

| CENTRICA PLC | 10/05/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Phil Bentley | For |
| 5 | Re-elect Mark Clare | For |
| 6 | Re-elect Roger Carr | For |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Fix the auditors' remuneration | For |
| 9 | Authority to issue shares with pre-emption rights | For |
| 10 | Disapplication of pre-emption rights | For |
| 11 | Authority to purchase shares | For |
| 12 | Authority to make donations to EU political organisations and to incur EU political expenditure | Abstain |