Måndag 28 April | 16:04:08 Europe / Stockholm

Kalender

Est. tid*
2025-05-08 N/A Årsstämma
2025-05-01 N/A X-dag halvårsutdelning CNA 3
2024-10-03 - X-dag halvårsutdelning CNA 1.5
2024-06-05 - Årsstämma
2024-05-30 - X-dag halvårsutdelning CNA 2.67
2023-10-05 - X-dag halvårsutdelning CNA 1.33
2023-07-27 - Kvartalsrapport 2023-Q2
2023-06-08 - X-dag halvårsutdelning CNA 2
2022-10-06 - X-dag halvårsutdelning CNA 1
2019-10-10 - X-dag halvårsutdelning CNA 1.5
2019-05-09 - X-dag halvårsutdelning CNA 8.4
2018-10-11 - X-dag halvårsutdelning CNA 3.6
2018-05-10 - X-dag halvårsutdelning CNA 8.4
2017-10-12 - X-dag halvårsutdelning CNA 3.6
2017-05-11 - X-dag halvårsutdelning CNA 8.4
2016-10-13 - X-dag halvårsutdelning CNA 3.6
2016-05-12 - X-dag halvårsutdelning CNA 8.43
2015-10-01 - X-dag halvårsutdelning CNA 3.96667
2015-04-30 - X-dag halvårsutdelning CNA 9.33333
2014-09-24 - X-dag halvårsutdelning CNA 5.66667
2014-04-23 - X-dag halvårsutdelning CNA 13.422219
2013-09-25 - X-dag halvårsutdelning CNA 5.466667
2013-04-24 - X-dag halvårsutdelning CNA 13.088889
2012-09-26 - X-dag halvårsutdelning CNA 5.133333
2012-04-25 - X-dag halvårsutdelning CNA 12.344445
2011-09-28 - X-dag halvårsutdelning CNA 4.766667
2011-04-27 - X-dag halvårsutdelning CNA 11.622223
2010-09-29 - X-dag halvårsutdelning CNA 4.266667
2010-04-28 - X-dag halvårsutdelning CNA 10.155556
2009-09-23 - X-dag halvårsutdelning CNA 4.066667
2009-04-22 - X-dag halvårsutdelning CNA 9.7
2008-09-24 - X-dag halvårsutdelning CNA 4.333333
2008-04-23 - X-dag halvårsutdelning CNA 10.722222
2007-09-26 - X-dag halvårsutdelning CNA 3.722222
2007-04-25 - X-dag halvårsutdelning CNA 8.888889
2005-10-12 - X-dag halvårsutdelning CNA 3.444444
2005-04-27 - X-dag halvårsutdelning CNA 6.777778
2025-03-27 17:00:01

27 March 2025

Centrica plc (the Company)

Notice of Annual General Meeting

Notice of Availability

Further to the digital release of the Company's 2024 Annual Report and Accounts on 18 March 2025, the Company confirms that the Notice of Annual General Meeting (AGM) will shortly be posted to shareholders who have elected to receive hard copies. The Notice of AGM has also been made available to shareholders today on the Company's website at www.centrica.com/agm25 .

The 2024 Annual Report and Accounts continue to be available to view at www.centrica.com/ar24 .

In accordance with Listing Rule 9.6.1, copies of the Notice of AGM and Proxy Form have been submitted to the Financial Conduct Authority and will shortly be available for inspection at the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Annual General Meeting Arrangements

The AGM will take place at 10.30am on Thursday 8 May 2025 at The Edwardian, Free Trade Hall, Peter Street, Manchester M2 5GP.

Shareholders will be able to attend and participate in the AGM in person or remotely via a live webcast facility that the Company will put in place. Full details on how to participate are available in the Notice of AGM.

Shareholders can exercise their votes by submitting their Proxy Forms either electronically or by post. Full details on how to do so are also available in the Notice of AGM.

Shareholders intending to attend the AGM in person are encouraged to check Centrica's website before finalising any travel arrangements for the latest information and in case of any update or changes to the plans for the AGM.

ENDS

Enquiries:

Investors and Analysts
E:
ir@centrica.com

Media
T: 01784 843000
E:
media@centrica.com

Centrica plc is listed on the London Stock Exchange (CNA)

Registered Office: Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD

Registered in England & Wales number: 3033654

Legal Entity Identifier number: E26EDV109X6EEPBKVH76

ISIN number: GB00B033F229