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Result of AGM

8th May 2025 12:46

RNS Number : 9243H
Centrica PLC
08 May 2025
 

8 May 2025

Centrica plc

(the Company)

 

2025 Annual General Meeting - Poll Results

 

Centrica plc's 2025 Annual General Meeting (AGM) was held at The Edwardian Manchester, Free Trade Hall, Peter Street, Manchester M2 5GP on Thursday, 8 May 2025 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 2024

3,159,718,460

99.99

291,305

0.01

3,160,009,765

63.04%

4,309,547

2

To approve the Directors' Annual Remuneration Report for the year ended 31 December 2024

1,898,022,967

60.02

1,264,509,543

39.98

3,162,532,510

63.09%

1,781,437

3

To approve the Directors' Remuneration Policy

2,934,839,023

93.31

210,539,977

6.69

3,145,379,000

62.75%

18,933,784

4

To approve the Centrica plc

Sharesave Plan 2025

3,109,355,935

98.32

53,198,134

1.68

3,162,554,069

63.10%

1,829,758

5

To approve amendments to the

Centrica Long Term Incentive Plan 2015

3,001,115,636

94.91

161,087,597

5.09

3,162,203,233

63.09%

2,117,451

6

To approve the final

cash dividend of 3.0 pence per ordinary share

3,162,653,239

99.99

385,107

0.01

3,163,038,346

63.11%

1,296,715

7

To re-elect Carol Arrowsmith as a Director

3,052,861,794

96.53

109,670,890

3.47

3,162,532,684

63.09%

1,763,408

8

To re-elect Philippe Boisseau as a Director

3,096,352,408

97.91

66,153,788

2.09

3,162,506,196

63.09%

1,795,146

9

To re-elect Nathan Bostock as a Director

3,096,884,926

97.93

65,621,123

2.07

3,162,506,049

63.09%

1,796,654

10

To re-elect Chanderpreet Duggal as a Director

3,095,804,850

97.89

66,726,078

2.11

3,162,530,928

63.09%

1,773,327

11

To re-elect Jo Harlow as a Director

3,096,157,553

97.90

66,350,360

2.10

3,162,507,913

63.09%

1,795,229

12

To re-elect Heidi Mottram as a Director

3,073,640,496

97.19

88,879,913

2.81

3,162,520,409

63.09%

1,784,870

13

To re-elect Kevin O'Byrne as a Director

3,072,156,747

97.14

90,382,209

2.86

3,162,538,956

63.10%

1,766,322

14

To re-elect Russell O'Brien as a Director

3,149,065,668

99.57

13,474,261

0.43

3,162,539,929

63.10%

1,758,243

15

To re-elect Chris O'Shea as a Director

3,159,939,247

99.92

2,574,365

0.08

3,162,513,612

63.09%

1,806,873

16

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

3,088,512,909

97.66

74,097,277

2.34

3,162,610,186

63.10%

1,697,114

17

To re-elect Sue Whalley as a Director

3,076,653,081

97.28

85,871,963

2.72

3,162,525,044

63.09%

1,774,985

18

To re-appoint Deloitte LLP as

Auditors of Centrica plc

3,143,209,038

99.92

2,495,197

0.08

3,145,704,235

62.76%

18,600,495

19

To authorise the Audit and Risk

Committee to determine the

Auditors' remuneration

3,161,745,347

99.97

915,921

0.03

3,162,661,268

63.10%

1,641,886

20

Authority for political donations and

political expenditure in the UK

3,121,466,148

99.13

27,253,627

0.87

3,148,719,775

62.82%

15,610,450

21

To approve the Centrica plc Climate

Transition Plan

2,635,072,273

93.44

184,919,824

6.56

2,819,992,097

56.26%

344,321,517

22

Authority to allot shares

2,986,771,892

94.44

175,718,610

5.56

3,162,490,502

63.09%

1,828,365

23

Authority to disapply pre-emption rights****

3,013,065,907

95.28

149,109,929

4.72

3,162,175,836

63.09%

2,141,938

24

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

2,942,757,662

93.11

217,618,518

6.89

3,160,376,180

63.05%

3,887,047

25

Authority to purchase own shares****

3,155,364,474

99.81

5,908,888

0.19

3,161,273,362

63.07%

3,050,305

26

Notice of general meetings****

2,959,353,387

93.57

203,348,198

6.43

3,162,701,585

63.10%

1,600,573

 

Notes to the disclosure:

* Includes discretionary votes received

** The total number of ordinary shares of of 614/81 pence in issue was 5,012,339,681 (excluding treasury shares) as at close of business on 6 May 2025. 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

 

The Board appreciates the support shown by shareholders for the resolutions at today's AGM. We acknowledge the outcome of the vote on Resolution 2 relating to the Directors Remuneration Report. While we welcome the backing of the majority of our shareholders for that resolution following extensive engagement on remuneration, we will continue to engage with shareholders in constructive and open dialogue. The Company will provide an update to shareholders within six months of today's meeting.

 

Copies of our announcements are available on our website: https://www.centrica.com/investors/regulatory-news/

 

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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