Further to the digital release of the Company's 2021 Annual Report and Accounts (2021 Annual Report) on 4 March 2022, the Company announces that the following documents are being posted or have been made available to shareholders today on the Company’s website:
- the Notice of Annual General Meeting (AGM); and
- Proxy Form for the AGM.
The Notice of AGM is available at: www.centrica.com/agm22.
The 2021 Annual Report continues to be available to view at: www.centrica.com/ar21.
In accordance with Listing Rule 9.6.1, copies of the following documents have been submitted to the Financial Conduct Authority and will shortly be available for inspection from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
- Notice of AGM; and
- Proxy Form for the AGM.
In addition, in accordance with Listing Rule 13.8.11(5)(c), the following will also shortly be available for inspection from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
- the rules of the Centrica Share Incentive Plan for the purposes of Resolution 4 in the Notice of AGM; and
- the rules of the Centrica Long Term Incentive Plan for the purposes of Resolution 5 in the Notice of AGM.
Annual General Meeting Arrangements
The AGM will take place at 10.00am on Tuesday 7 June 2022 at Leicester Marriott Hotel, Smith Way, Grove Park, Enderby, Leicester, LE19 1SW.
Shareholders can exercise their votes by submitting their proxy forms either electronically or by post. Full details on how to do so are set out within the Notice of AGM.
Shareholders will be able to attend and participate in the AGM remotely
using their smartphone, tablet or a computer, should they wish to do so. Full details on how to participate are set out within the Notice of AGM.
Shareholders intending to attend the AGM in person are encouraged to check Centrica’s website before finalising any travel arrangements in case of any update or changes to the plans for the AGM, including, if necessary, as a result of public health considerations or for any other reasons.
British Gas Energy Trust helps 100,000 people facing financial hardship
Customers
Centrica to invest in fund backing the technologies driving the energy transition
Technology
Centrica and Return partner to scale battery flexibility in Germany
Net Zero
New report highlights time-to-power challenge to UK growth
Technology
British Gas launches Pass It On campaign with Judi Love
Customers
Centrica, X-energy advance nuclear plans as UK regulators to begin design review for Xe-100
Technology