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Result of AGM

7th May 2026 12:15

RNS Number : 4522D
Centrica PLC
07 May 2026
 

 

 

7 May 2026

Centrica plc

(the Company)

 

2026 Annual General Meeting - Poll Results

 

Centrica plc's 2026 Annual General Meeting (AGM) was held at The Parkgate Hotel, Westgate Street, Cardiff CF10 1DA on Thursday, 7 May 2026 at 10:30am. 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 cast

% Issued Capital**

Withheld***

1.

To receive the Company's Annual Report and Accounts for the year ended 31 December 2025

2,957,653,258

99.99

170,925

0.01

2,957,824,183

64.03%

4,073,876

2.

To approve the Directors' Annual Remuneration Report for the year ended 31 December 2025

2,597,298,146

87.72

363,503,712

12.28

2,960,801,858

64.10%

1,082,985

3.

To approve the final

cash dividend of 3.67 pence per ordinary share

2,936,003,046

99.15

25,107,907

0.85

2,961,110,953

64.10%

813,751

4.

To elect Frank Mastiaux as a Director

2,947,521,359

99.56

12,926,049

0.44

2,960,447,408

64.09%

1,440,726

5.

To elect Alessandra Pasini as a Director

2,955,709,829

99.84

4,751,829

0.16

2,960,461,658

64.09%

1,426,476

6.

To re-elect Philippe Boisseau as a Director

2,947,709,501

99.57

12,771,521

0.43

2,960,481,022

64.09%

1,407,112

7.

To re-elect Nathan Bostock as a Director

2,888,901,674

97.58

71,564,657

2.42

2,960,466,331

64.09%

1,402,602

8.

To re-elect Chanderpreet Duggal as a Director

2,951,958,774

99.71

8,541,059

0.29

2,960,499,833

64.09%

1,389,801

9.

To re-elect Jo Harlow as a Director

2,898,641,197

97.91

61,855,380

2.09

2,960,496,577

64.09%

1,383,876

10.

To re-elect Kevin O'Byrne as a Director

2,692,446,224

90.95

268,054,695

9.05

2,960,500,919

64.09%

1,388,283

11.

To re-elect Russell O'Brien as a Director

2,931,534,592

99.02

29,038,069

0.98

2,960,572,661

64.09%

1,319,341

12.

To re-elect Chris O'Shea as a Director

2,938,285,110

99.24

22,600,240

0.76

2,960,885,350

64.10%

1,023,591

13.

To re-elect Rt Hon. Amber Rudd as a Director

2,875,777,089

97.13

84,854,943

2.87

2,960,632,032

64.09%

1,258,411

14.

To re-elect Sue Whalley as a Director

2,790,504,890

94.25

170,188,583

5.75

2,960,693,473

64.09%

1,171,467

15.

To re-appoint Deloitte LLP as Auditors of Centrica plc

2,959,824,761

99.97

1,035,157

0.03

2,960,859,918

64.10%

1,044,001

16.

To authorise the Audit and Risk

Committee to determine the

Auditors' remuneration

2,960,167,744

99.97

745,421

0.03

2,960,913,165

64.10%

986,333

17.

Authority for political donations and

political expenditure in the UK

2,873,731,481

97.56

71,925,752

2.44

2,945,657,233

63.77%

16,251,521

18.

Authority to allot shares

2,688,864,813

90.82

271,840,192

9.18

2,960,705,005

64.09%

1,199,299

19.

Authority to disapply pre-emption rights****

2,754,142,394

93.03

206,368,259

6.97

2,960,510,653

64.09%

1,387,191

20.

Additional authority to disapply pre-emption rights****

2,668,413,811

90.13

292,105,608

9.87

2,960,519,419

64.09%

1,335,805

21.

Authority to purchase own shares****

2,955,274,130

99.85

4,325,271

0.15

2,959,599,401

64.07%

2,301,068

22.

Adoption of new Articles of Association****

2,957,980,972

99.92

2,502,210

0.08

2,960,483,182

64.09%

1,404,199

23.

Notice of general meetings****

2,772,136,589

93.63

188,730,602

6.37

2,960,867,191

64.10%

1,030,753

 

Notes to the disclosure:

* Includes discretionary votes received

** The total number of ordinary shares of of 6 14/81 pence in issue was 4,619,335,114 (excluding treasury shares) as at close of business on 5 May 2026. 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 Rules, copies of the resolutions passed as special business and the new Articles of Association will be submitted to the FCA and will shortly be available for inspection at the National Storage Mechanism document viewing facility at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

Raj Roy

Group General Counsel and Company Secretary, Centrica plc

 

 

 

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

 

 

 

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