Centrica PLC — AGM Information 2014

May 13, 2014

National Storage Mechanism | Additional information

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12 May 2014

ANNUAL GENERAL MEETING OF CENTRICA PLC – 2014 POLL RESULTS

The Centrica plc Annual General Meeting was held at The Queen Elizabeth II Conference Centre at 2.00 pm on Monday, 12 May 2014. In line with recommended practice, a poll was conducted on each resolution at the meeting. Each resolution was passed and the results of the poll on each resolution are set out below:

Resolution				For*		%		Against		%		Total votes cast		% Issued Capital		Withheld**
1		To receive the Report and Accounts		3,168,145,913		99.96		1,345,968		0.04		3,169,491,881		62.83		27,175,369
2		To approve the Remuneration Policy		3,046,094,488		96.05		125,270,535		3.95		3,171,365,023		62.86		25,291,067
3		To approve the Directors’ Annual Remuneration Report		3,081,412,858		98.29		53,761,913		1.71		3,135,174,771		62.15		61,473,818
4		To declare a final dividend		3,178,632,185		99.99		233,939		0.01		3,178,866,124		63.01		17,866,223
5		To re-appoint Rick Haythornthwaite		3,149,501,576		99.12		27,985,974		0.88		3,177,487,550		62.98		19,048,894
6		To re-appoint Sam Laidlaw		3,155,552,615		99.30		22,089,024		0.70		3,177,641,639		62.99		18,958,483
7		To re-appoint Margherita Della Valle		3,136,156,591		98.70		41,405,888		1.30		3,177,562,479		62.99		19,025,666
8		To re-appoint Mary Francis		3,113,968,592		98.00		63,433,553		2.00		3,177,402,145		62.98		19,196,438
9		To re-appoint Mark Hanafin		3,150,191,532		99.14		27,225,157		0.86		3,177,416,689		62.98		19,158,550
10		To re-appoint Lesley Knox		3,160,613,357		99.47		16,862,100		0.53		3,177,475,457		62.98		19,120,326
11		To re-appoint Mike Linn		3,169,063,434		99.74		8,326,149		0.26		3,177,389,583		62.98		19,152,064
12		To re-appoint Nick Luff		3,146,743,358		99.04		30,629,571		0.96		3,177,372,929		62.98		19,207,328
13		To re-appoint Ian Meakins		3,164,164,221		99.59		13,172,621		0.41		3,177,336,842		62.98		19,182,739
14		To re-appoint Paul Rayner		3,112,957,660		97.98		64,161,593		2.02		3,177,119,253		62.98		19,382,297
15		To re-appoint Chris Weston		3,150,375,065		99.15		27,053,070		0.85		3,177,428,135		62.98		19,081,894
16		To re-appoint the Auditors		3,072,729,630		98.43		49,002,484		1.57		3,121,732,114		61.88		74,799,336
17		To authorise the Directors to determine the Auditors’ remuneration		3,123,189,411		98.93		33,683,627		1.07		3,156,873,038		62.58		39,662,955
18		Authority for political donations and political expenditure in the European Union		2,949,673,607		93.84		193,504,230		6.16		3,143,177,837		62.30		53,373,648
19		Authority to allot shares		2,949,945,311		93.01		221,647,895		6.99		3,171,593,206		62.87		24,973,978
20		Authority to disapply pre-emption rights***		3,136,175,299		99.37		19,948,603		0.63		3,156,123,902		62.56		40,307,106
21		Authority to purchase own shares ***		3,173,505,366		99.87		4,010,654		0.13		3,177,516,020		62.99		19,047,692
22		Notice of General Meetings***		2,825,940,889		88.92		352,146,219		11.08		3,178,087,108		63.00		18,441,065

Notes to the disclosure:

* Includes discretionary votes received

** A ‘Vote withheld’ is not a vote in law and is not counted towards the proportion of votes ‘For’ or ‘Against‘ a resolution.

*** Indicates a special resolution

This announcement will be available for viewing on the Company’s website, www.centrica.com

In accordance with the UK Listing Authority’s Listing Rule 9.6.2, copies of all the resolutions passed by Centrica plc shareholders, other than ordinary business have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM

Further enquiries:

Nicola Carroll

Head of Company Secretariat Services, Centrica plc