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Centrica PLC AGM Information 2020

Aug 20, 2020

5292_dva_2020-08-20_853b6838-3290-443f-8aaf-dbc154dce49f.pdf

AGM Information

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CENTRICA PLC

(registered in England and Wales with registered number 03033654) (the "Company")

Pursuant to the UKLA's Listing Rule 9.6.2, the following items of special business were passed at the General Meeting of the Company duly convened and held at Centrica plc, Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD on Thursday, 20 August 2020 at 2.00pm:

ORDINARY RESOLUTION

THAT the proposed sale of Direct Energy as described in the Circular on the terms and subject to the conditions contained in the Purchase Agreement and various associated and ancillary documents be and are hereby approved, and that the directors of the Company (or a duly authorised person) be and are hereby authorised to:

1. take all such steps, execute all such agreements, and make all such arrangements as may seem to them necessary, expedient or desirable for the purpose of giving effect to, or otherwise in connection with, this Resolution, the Transaction, the Purchase Agreement and/or the associated and ancillary documents relating thereto; and
1. agree and make such modification, variations, revisions, waivers and/or amendments in relation to any of the foregoing (provided that such modifications, variations, revisions, waivers or amendments are not material for the purposes of Listing Rule 10.5.2) as they may in their absolute discretion deem necessary, expedient or desirable.

Austine Campbell Group General Counsel and Company Secretary