25
April 2024
Centrica plc (the
Company)
Notice of Annual General
Meeting
Notice of Availability
Further to the digital release of the
Company's 2023 Annual Report and Accounts on 26 March 2024, the
Company confirms that the Notice of Annual General Meeting (AGM)
and Proxy Form for the AGM (Proxy Form) are being posted to
shareholders today. The Notice of AGM has also been made available
to shareholders today on the Company's website at
www.centrica.com/agm24.
The 2023 Annual Report and Accounts
continues to be available to view at www.centrica.com/ar23.
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
Wednesday 5 June 2024 at Hilton Glasgow, 1 William Street, Glasgow
G3 8HT.
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
T: 01753 494900
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