REG - Currys PLC - Result of AGM

CurrysAnnouncement

05/09/2024 14:30

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RNS Number : 1169D  Currys PLC  05 September 2024

5 September 2024

 

 

CURRYS PLC

 

ANNUAL GENERAL MEETING 2024 - POLL RESULTS

The Board of Currys plc ('the Company') is pleased to announce that all the
resolutions put to its Annual General Meeting held at 11:00am on Thursday 5
September 2024, were duly passed by the requisite majorities on a poll.

The results of the poll were as follows:

 

 Resolutions                                                                            Votes For            Votes Against         Votes Total  Issued Share Capital Voted  Votes Withheld
         Number                                                                         %            Number  %            Number   %            Number
 1.      To receive the Annual Report and Accounts, including the strategic report and  854,764,168  100.00  42,515       0.00     854,806,683  75.41%                      917,305
         the reports of the directors and auditor for the period ended 27 April 2024
 2.      To approve the Directors' Annual Remuneration Report                           753,564,938  88.07   102,063,154  11.93    855,628,092  75.49%                      95,004
 3.      To elect Steve Johnson as a director                                           855,591,667  99.99   86,795       0.01     855,678,462  75.49%                      45,052
 4.      To elect Octavia Morley as a director                                          853,740,384  99.77   1,944,239    0.23     855,684,623  75.49%                      38,888
 5.      To re-elect Alex Baldock as a director                                         855,470,122  99.97   218,926      0.03     855,689,048  75.49%                      34,463
 6.      To re-elect Eileen Burbidge MBE                                                853,619,165  99.76   2,082,512    0.24     855,701,677  75.49%                      21,837
 7.      To re-elect Ian Dyson as a director                                            782,686,543  91.47   72,987,734   8.53     855,674,277  75.49%                      49,237
 8.      To re-elect Magdalena Gerger as a director                                     849,805,588  99.31   5,881,237    0.69     855,686,825  75.49%                      36,686
 9.      To re-elect Bruce Marsh as a director                                          855,193,440  99.94   492,894      0.06     855,686,334  75.49%                      37,180
 10.     To re-elect Gerry Murphy as a director                                         783,415,189  91.55   72,269,637   8.45     855,684,826  75.49%                      38,685
 11.     To re-elect Adam Walker as a director                                          855,452,407  99.97   223,627      0.03     855,676,034  75.49%                      47,480
 12.     To re-appoint KPMG LLP as auditor of the Company                               818,065,990  95.60   37,620,072   4.40     855,686,062  75.49%                      37,453
 13.     To authorise the directors to determine the auditor's remuneration             855,096,793  99.94   554,315      0.06     855,651,108  75.49%                      57,452
 14.     To authorise political donations not exceeding £25,000 in total                844,959,492  98.75   10,705,111   1.25     855,664,603  75.49%                      58,911
 15.     Authority to allot shares                                                      847,351,699  99.03   8,261,683    0.97     855,613,382  75.48%                      110,417
 16.     Authority to dis-apply    pre-emption rights *                                 855,380,098  99.97   281,742      0.03     855,661,840  75.49%                      61,674
 17.     Authority for the Company to purchase its own shares *                         818,189,547  95.63   37,344,189   4.37     855,533,736  75.48%                      189,776
 18.     Authority to call general meetings at short notice *                           847,768,943  99.07   7,941,269    0.93     855,710,212  75.49%                      13,302

* Special Resolutions

 

Notes:

1.   The total number of ordinary shares of 0.1p each in issue on the share
register as at the date of meeting was 1,133,494,651 and all of these have
voting rights.

2.   Percentages above are rounded to 2 decimal places.

3.   A vote 'Withheld' is not a vote in law and is not counted in the
calculation of the proportion of votes 'For' or 'Against' a resolution, the
total votes validly cast or the calculation of the proportion of issued share
capital voted.

 

In accordance with UK Listing Rule 6.4.2R, a copy of the resolutions, other
than those concerning ordinary business, passed at the Annual General Meeting
have been submitted to the National Storage Mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://eur02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdata.fca.org.uk%2F%2523%2Fnsm%2Fnationalstoragemechanism&data=05%7C01%7CNigel.Paterson%40currys.co.uk%7C64763758e987484fbc1308da8f36fef0%7Cf4fd83f8cc5f4fc6bf6341c416a63bcd%7C0%7C0%7C637979763604281309%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=Fs%2FcvM5QVUUOgvUpwcafOsb1RGx5vYA%2BpHMTs98Z0k4%3D&reserved=0)

Further information:

Nigel Paterson, Company Secretary and General Counsel

Currys plc

Tel: +44 (0)20 3110 4411

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