

| CENTRICA PLC | 14/05/2007 AGM | |
|---|---|---|
| 1 | Report and Accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Phil Bentley | For |
| 5 | Elect Roger Carr | For |
| 6 | Elect Sam Laidlaw | For |
| 7 | Elect Nick Luff | For |
| 8 | Appoint the auditors | For |
| 9 | Fix the auditors remuneration | For |
| 10 | Authority to make EU political donations and expenditure | Abstain |
| 11 | Approve the use of electronic communications | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue share for cash | For |
| 14 | Authorise share repurchase | For |