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PowerPoint Presentation - centrica.com · Election of Director –Pam Kaur 7. Election of Director –Kevin O’Byrne 8. Election of Director –Chris O’Shea 9. Election of Director

Aug 30, 2019

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Page 1: PowerPoint Presentation - centrica.com · Election of Director –Pam Kaur 7. Election of Director –Kevin O’Byrne 8. Election of Director –Chris O’Shea 9. Election of Director
Page 2: PowerPoint Presentation - centrica.com · Election of Director –Pam Kaur 7. Election of Director –Kevin O’Byrne 8. Election of Director –Chris O’Shea 9. Election of Director
Page 3: PowerPoint Presentation - centrica.com · Election of Director –Pam Kaur 7. Election of Director –Kevin O’Byrne 8. Election of Director –Chris O’Shea 9. Election of Director
Page 4: PowerPoint Presentation - centrica.com · Election of Director –Pam Kaur 7. Election of Director –Kevin O’Byrne 8. Election of Director –Chris O’Shea 9. Election of Director

Page 5: PowerPoint Presentation - centrica.com · Election of Director –Pam Kaur 7. Election of Director –Kevin O’Byrne 8. Election of Director –Chris O’Shea 9. Election of Director

Page 6: PowerPoint Presentation - centrica.com · Election of Director –Pam Kaur 7. Election of Director –Kevin O’Byrne 8. Election of Director –Chris O’Shea 9. Election of Director

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Page 7: PowerPoint Presentation - centrica.com · Election of Director –Pam Kaur 7. Election of Director –Kevin O’Byrne 8. Election of Director –Chris O’Shea 9. Election of Director
Page 8: PowerPoint Presentation - centrica.com · Election of Director –Pam Kaur 7. Election of Director –Kevin O’Byrne 8. Election of Director –Chris O’Shea 9. Election of Director

Employees as at 31/12/2018. Shaded countries indicate employees present

2018 gross revenue

Customer accounts as at 31/12/18

2018 adjusted operating profit

0%

25%

50%

75%

100%

UK

0%

25%

50%

75%

100%

Non-UK

Page 9: PowerPoint Presentation - centrica.com · Election of Director –Pam Kaur 7. Election of Director –Kevin O’Byrne 8. Election of Director –Chris O’Shea 9. Election of Director
Page 10: PowerPoint Presentation - centrica.com · Election of Director –Pam Kaur 7. Election of Director –Kevin O’Byrne 8. Election of Director –Chris O’Shea 9. Election of Director

Page 11: PowerPoint Presentation - centrica.com · Election of Director –Pam Kaur 7. Election of Director –Kevin O’Byrne 8. Election of Director –Chris O’Shea 9. Election of Director

Page 12: PowerPoint Presentation - centrica.com · Election of Director –Pam Kaur 7. Election of Director –Kevin O’Byrne 8. Election of Director –Chris O’Shea 9. Election of Director

Resolutions

1. Report and Accounts

2. Remuneration Report

3. Dividend

4. Election of Director – Charles Berry

5. Election of Director – Richard Hookway

6. Election of Director – Pam Kaur

7. Election of Director – Kevin O’Byrne

8. Election of Director – Chris O’Shea

9. Election of Director – Sarwjit Sambhi

10. Re-election of Director – Iain Conn

11. Re-election of Director – Joan Gillman

12. Re-election of Director – Stephen Hester

13. Re-election of Director – Carlos Pascual

14. Re-election of Director – Steve Pusey

15. Re-election of Director – Scott Wheway

16. Re-appointment of Auditors

17. Auditors’ remuneration

18. Political donations

19. Authority to allot shares

20. Authority to disapply pre-emption rights

21. Additional authority to disapply pre-emption rights

22. Authority to purchase own shares

23. Adoption of new Articles of Association

24. Notice of General Meetings

Page 13: PowerPoint Presentation - centrica.com · Election of Director –Pam Kaur 7. Election of Director –Kevin O’Byrne 8. Election of Director –Chris O’Shea 9. Election of Director