Centrica Regulatory News (CNA)

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 2019

3,942,102,166

98.90

43,989,623

1.10

3,986,091,789

68.28%

5,235,254

2

To approve the Directors' Annual Remuneration Report for the

year ended 31 December 2019

3,802,215,278

98.66

51,694,947

1.34

3,853,910,225

66.01%

137,428,211

3

To elect Heidi Mottram as a Director

3,985,319,856

99.93

2,615,998

0.07

3,987,935,854

68.31%

3,365,404

4

To re-elect Joan Gillman as a Director

3,964,596,911

99.41

23,410,819

0.59

3,988,007,730

68.31%

3,312,342

5

To re-elect Stephen Hester as a Director

3,971,657,269

99.59

16,402,115

0.41

3,988,059,384

68.31%

3,269,912

6

To re-elect Richard Hookway as a Director

3,971,479,192

99.59

16,506,421

0.41

3,987,985,613

68.31%

3,334,829

7

To re-elect Pam Kaur as a Director

3,975,799,722

99.70

12,130,515

0.30

3,987,930,237

68.31%

3,403,648

8

To re-elect Kevin O'Byrne as a Director

3,973,337,382

99.63

14,705,301

0.37

3,988,042,683

68.31%

3,290,711

9

To re-elect Chris O'Shea as a Director

3,973,289,432

99.63

14,769,327

0.37

3,988,058,759

68.31%

3,266,986

10

To re-elect Sarwjit Sambhi as a Director

3,971,385,013

99.58

16,559,579

0.42

3,987,944,592

68.31%

3,389,557

11

To re-elect Scott Wheway as a Director

3,970,736,783

99.57

17,253,030

0.43

3,987,989,813

68.31%

3,326,735

12

To re-appoint Deloitte as the Company's

Auditors

3,984,981,834

99.92

3,090,247

0.08

3,988,072,081

68.31%

3,268,506

13

To authorise the Directors to determine the Auditors'

remuneration

3,985,024,452

99.92

3,043,210

0.08

3,988,067,662

68.31%

3,250,942

14

Authority for political donations and political expenditure in the EU

3,874,191,133

97.15

113,658,090

2.85

3,987,849,223

68.31%

3,492,840

15

Authority to allot shares

3,711,278,621

93.08

276,114,295

6.92

3,987,392,916

68.30%

3,910,787

16

Authority to disapply pre-emption rights****

3,984,375,917

99.92

3,238,081

0.08

3,987,613,998

68.30%

3,712,454

17

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

3,915,084,548

98.18

72,490,627

1.82

3,987,575,175

68.30%

3,730,824

18

Authority to purchase own shares****

3,906,275,866

97.97

80,742,494

2.03

3,987,018,360

68.29%

4,303,811

19

That a general meeting of the Company other than annual general meeting may be called on not less than 14 clear days' notice****

3,713,109,565

93.10

275,101,773

6.90

3,988,211,338

68.31%

3,083,498