Centrica : AGM Poll Results

13 May 2019

Centrica plc ('the Company')

2019 Annual General Meeting - Poll Results

Centrica plc's 2019 Annual General Meeting ('AGM') was held at the QEII Centre, Westminster, London on Monday 13 May 2019 at 11.00 am. All resolutions proposed at the AGM were decided on a poll and were passed. The results are set out below:

	Resolution	For*	%	Against	%	Total votes	% Issued	Withheld***
	cast	Capital**
	To receive the
1	Report and
	Accounts	3,386,425,622	94.05	214,302,990	5.95	3,600,728,612	63.01%	5,954,003
	To approve the
2	Directors' Annual
Remuneration
	Report	3,048,524,287	85.27	526,724,546	14.73	3,575,248,833	62.56%	31,937,839
3	To declare a final
dividend	3,587,539,767	99.54	16,628,392	0.46	3,604,168,159	63.07%	2,556,904
4	To elect Charles
Berry	3,405,525,095	94.53	196,898,319	5.47	3,602,423,414	63.04%	4,183,791
5	To elect Richard
Hookway	3,571,839,127	99.15	30,788,996	0.85	3,602,628,123	63.04%	4,033,557
6	To elect Pam
Kaur	3,598,869,850	99.90	3,730,419	0.10	3,602,600,269	63.04%	4,066,343
7	To elect Kevin
O'Byrne	3,578,662,531	99.34	23,769,367	0.66	3,602,431,898	63.04%	4,222,975
8	To elect Chris
O'Shea	3,569,387,441	99.08	33,274,042	0.92	3,602,661,483	63.04%	4,007,254
9	To elect Sarwjit
Sambhi	3,571,270,778	99.13	31,306,804	0.87	3,602,577,582	63.04%	4,098,737
10	To re-elect Iain
Conn	3,582,461,397	99.41	21,145,954	0.59	3,603,607,351	63.06%	3,470,166
11	To re-elect Joan
Gillman	3,573,866,038	99.20	28,724,084	0.80	3,602,590,122	63.04%	4,089,224
12	To re-elect
Stephen Hester	3,564,772,677	98.95	37,917,888	1.05	3,602,690,565	63.04%	3,973,743
13	To re-elect
Carlos Pascual	3,473,080,092	96.41	129,499,967	3.59	3,602,580,059	63.04%	4,091,440
14	To re-elect Steve
Pusey	3,561,700,966	98.87	40,843,114	1.13	3,602,544,080	63.04%	4,109,552
15	To re-elect Scott
Wheway	3,359,164,644	93.24	243,395,468	6.76	3,602,560,112	63.04%	4,023,529
	To re-appoint
16	Deloitte LLP as
Auditors of the
	Company	3,591,514,147	99.68	11,621,997	0.32	3,603,136,144	63.05%	3,532,917
	To authorise the
	Directors to
17	determine the
	Auditors'
	remuneration	3,600,051,224	99.91	3,310,092	0.09	3,603,361,316	63.06%	3,379,490
	Authority for
	political
	donations and
18	political
	expenditure in
	the European
	Union	3,248,442,209	90.63	335,910,318	9.37	3,584,352,527	62.72%	22,428,401
19	Authority to allot
shares	3,345,017,674	92.84	258,119,608	7.16	3,603,137,282	63.05%	3,564,255
20	Authority to	3,597,805,456	99.86	4,989,236	0.14	3,602,794,692	63.05%	3,871,180

	disapply pre-
	emption rights****
	Additional
21	authority to
disapply pre-
	emption rights****	3,421,510,328	94.97	181,184,317	5.03	3,602,694,645	63.04%	3,965,743
	Authority to
22	purchase own
	shares****	3,507,956,488	97.40	93,592,849	2.60	3,601,549,337	63.02%	5,152,988
	Adoption of new
23	Articles of
	Association****	3,579,790,518	99.89	4,064,382	0.11	3,583,854,900	62.71%	22,742,274
24	Notice of general
meetings****	3,302,764,871	92.15	281,503,826	7.85	3,584,268,697	62.72%	22,372,298

Notes to the disclosure:

*Includes discretionary votes received

**The total number of ordinary shares of of 614/81pence in issue, excluding shares held in treasury, was 5,714,606,194 Shareholders are entitled to one vote per share

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

****Special resolutions

Copies of our announcements are available on our website: centrica.com/investors/rns-tools/rns-announcements

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business have been submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility at: morningstar.co.uk/uk/NSM

Adam Westley

Head of Secretariat, Centrica plc 01753 494000

Centrica plc is listed on the London Stock Exchange (CNA)

Registered Office: Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD

Registered in England & Wales number: 3033654

Legal Entity Identifier number: E26EDV109X6EEPBKVH76

ISIN number: GB00B033F229