General Meeting 2022
Centrica plc (Centrica) announced on Wednesday 8 December 2021 the proposed sale of Spirit Energy Group’s Norwegian oil and gas exploration and production business, excluding the Statfjord field to Sval Energi AS (“Sval”) and its interests in the Statfjord field to subsidiaries of Equinor ASA (“Equinor”) (the “Sale Business and Interests”).
The Transaction constituted a Class 1 transaction for Centrica under the Listing Rules and completion of the Transaction therefore required approval of Centrica's shareholders at a general meeting of the Company's shareholders. The General Meeting was held at Heathrow/Windsor Marriott Hotel, Dilton Road, Langley, Slough, SL3 8PT at 9am on 13 January 2022.
Shareholders’ views remain important to us. Therefore, Shareholders were strongly encouraged to exercise their votes by submitting their proxy forms either electronically or by post.
Shareholders were invited to submit any questions in advance of the meeting where all questions were read and responded to appropriately during the meeting or where relevant, answers will be published on our website post the meeting.
In addition, Shareholders and their duly appointed representatives and/or proxies were able to participate remotely via live webcast.
Shareholder and Investor Questions
Answers to questions received from shareholders and investors is published below.
Proxy voting
All resolutions proposed at the General Meeting were decided on a poll and were passed. The results are set in the link below.
Key documents can be downloaded below.
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Circular and Notice of General Meeting
PDF - 486 kb
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Centrica General Meeting poll results - 13 January 2022
PDF - 109 kb
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Centrica General Meeting Q&A transcript
PDF - 72 kb
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Consent Letter Goldman Sachs
PDF - 134 kb
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Consent letter Deloitte
PDF - 122 kb
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Consent letter Robey Warshaw
PDF - 300 kb
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Deloitte Report
PDF - 120 kb
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Articles of Association
PDF - 1.69 mb
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Annual Report and Accounts 2018
PDF - 6.86 mb
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Annual Report and Accounts 2019
PDF - 7.57 mb
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Centrica Annual Report and Accounts 2020
PDF - 3.41 mb
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Centrica 2021 Interims
PDF - 581 kb
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