Centrica Regulatory News (CNA)

Resolution

For*

%

Against

%

Total votes cast

% Issued Capital**

Withheld***

1

To receive the Report and Accounts

3,864,823,537

99.99

199,706

0.01

3,865,023,243

70.37%

1,170,063

2

To approve the Directors' Annual Remuneration Report

3,197,228,432

86.20

511,925,395

13.80

3,709,153,827

67.53%

157,070,092

3

To declare a final dividend

3,865,402,542

99.99

486,298

0.01

3,865,888,840

70.38%

356,125

4

To elect Joan Gillman

3,854,844,750

99.74

9,930,148

0.26

3,864,774,898

70.36%

1,431,738

5

To elect Stephen Hester

3,856,962,785

99.80

7,869,887

0.20

3,864,832,672

70.36%

1,368,748

6

To elect Scott Wheway

3,846,114,256

99.52

18,619,913

0.48

3,864,734,169

70.36%

1,465,664

7

To re-elect Rick Haythornthwaite

3,821,142,071

98.87

43,744,792

1.13

3,864,886,863

70.36%

1,313,435

8

To re-elect Iain Conn

3,846,055,043

99.51

18,904,902

0.49

3,864,959,945

70.37%

1,258,155

9

To re-elect Jeff Bell

3,846,298,728

99.52

18,578,129

0.48

3,864,876,857

70.36%

1,326,458

10

To re-elect Margherita Della Valle

3,850,674,281

99.63

14,166,717

0.37

3,864,840,998

70.36%

1,359,368

11

To re-elect Mark Hanafin

3,846,174,017

99.52

18,687,956

0.48

3,864,861,973

70.36%

1,342,919

12

To re-elect Mark Hodges

3,841,809,651

99.40

23,087,811

0.60

3,864,897,462

70.36%

1,305,379

13

To re-elect Lesley Knox

3,516,035,934

90.97

348,949,724

9.03

3,864,985,658

70.37%

1,214,034

14

To re-elect Carlos Pascual

3,846,758,300

99.53

18,069,872

0.47

3,864,828,172

70.36%

1,364,907

15

To re-elect Steve Pusey

3,846,112,051

99.52

18,682,887

0.48

3,864,794,938

70.36%

1,395,765

16

To appoint Deloitte LLP as Auditors of the Company

3,848,420,594

99.92

2,923,410

0.08

3,851,344,004

70.12%

14,849,144

17

To authorise the Directors to determine the Auditors' remuneration

3,863,286,072

99.94

2,252,692

0.06

3,865,538,764

70.38%

661,007

18

Authority for political donations and political expenditure in the European Union

3,614,103,446

94.89

194,534,584

5.11

3,808,638,030

69.34%

57,585,190

19

Authority to allot shares

3,678,386,501

95.35

179,470,940

4.65

3,857,857,441

70.24%

8,350,564

20

Authority to disapply pre-emption rights****

3,814,483,536

98.69

50,570,301

1.31

3,865,053,837

70.37%

1,133,714

21

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

3,735,616,315

96.65

129,403,478

3.35

3,865,019,793

70.37%

1,175,487

22

Authority to purchase own shares****

3,818,359,581

98.81

46,042,806

1.19

3,864,402,387

70.36%

1,817,627

23

Notice of general meetings****

3,584,802,500

93.18

262,296,511

6.82

3,847,099,011

70.04%

19,098,116