Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2024 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
0% |
100% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
0% |
100% |
| 4 |
TO APPROVE THE CENTRICA PLC SHARESAVE PLAN 2025 |
100% |
0% |
| 5 |
TO APPROVE AMENDMENTS TO THE CENTRICA LONG TERM INCENTIVE PLAN |
100% |
0% |
| 6 |
TO DECLARE A FINAL CASH DIVIDEND |
100% |
0% |
| 7 |
TO RE-ELECT CAROL ARROWSMITH AS DIRECTOR |
0% |
100% |
| 8 |
TO RE-ELECT PHILIPPE BOISSEAU AS DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT NATHAN BOSTOCK AS DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT CHANDERPREET DUGGAL AS DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT JO HARLOW AS DIRECTOR |
100% |
0% |
| 12 |
TO RE-ELECT HEIDI MOTTRAM AS DIRECTOR |
100% |
0% |
| 13 |
TO RE-ELECT KEVIN OBYRNE AS DIRECTOR |
100% |
0% |
| 14 |
TO RE-ELECT RUSSELL OBRIEN AS DIRECTOR |
100% |
0% |
| 15 |
TO RE-ELECT CHRIS OSHEA AS DIRECTOR |
100% |
0% |
| 16 |
TO RE-ELECT RT HON. AMBER RUDD AS DIRECTOR |
100% |
0% |
| 17 |
TO RE-ELECT SUE WHALLEY AS DIRECTOR |
100% |
0% |
| 18 |
TO RE-APPOINT DELOITTE LLP AS AUDITORS OF CENTRICA PLC |
100% |
0% |
| 19 |
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION |
0% |
100% |
| 20 |
AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL EXPENDITURE IN THE UK |
0% |
100% |
| 21 |
TO APPROVE THE CENTRICA PLC CLIMATE TRANSITION PLAN |
100% |
0% |
| 22 |
AUTHORITY TO ALLOT SHARES |
0% |
100% |
| 23 |
GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 24 |
SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 25 |
AUTHORITY TO PURCHASE OWN SHARES |
0% |
100% |
| 26 |
TO AUTHORISE THE CALLING OF GENERAL MEETINGS ON AT LEAST 14 CLEAR DAYS NOTICE |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.