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Notice of AGM

Notice of AGM.

articleCentrica PlcMarch 27, 20254/company/centrica-plc/news/notice-of-agm-329
Notice of AGM

About this update from Centrica Plc

[{"type":"text","content":"\n\n27 March 2025\nCentrica plc (the Company)\nNotice of Annual General Meeting\n \nNotice of Availability\nFurther 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.\nThe 2024 Annual Report and Accounts continue to be available to view at www.centrica.com/ar24.\n \nIn 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.\n \nAnnual General Meeting Arrangements\n \nThe AGM will take place at 10.30am on Thursday 8 May 2025 at The Edwardian, Free Trade Hall, Peter Street, Manchester M2 5GP.\n \nShareholders 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.\n \nShareholders 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.\n \nShareholders 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.\n \nENDS\n \nEnquiries:\nInvestors and Analysts\nE: [email protected]\nMedia\nT: 01784 843000\nE: [email protected]\n \n \n \n \nCentrica plc is listed on the London Stock Exchange (CNA)\nRegistered Office: Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD\nRegistered in England & Wales number: 3033654\nLegal Entity Identifier number: E26EDV109X6EEPBKVH76\nISIN number: GB00B033F229\n\n","length":4415,"tagName":"div"}]

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