REG - Currys PLC - Result of AGM

CurrysAnnouncement

Thu 14:15

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RNS Number : 0787Y  Currys PLC  04 September 2025

4 September 2025

 

 

CURRYS PLC

 

ANNUAL GENERAL MEETING 2025 - 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 4
September 2025, 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  755,905,865  99.99   67,699      0.01     755,973,564  66.69%                      1,588,341
         the reports of the directors and auditor for the period ended 3 May 2025
 2.      To approve the Directors' Annual Remuneration Report                           713,522,468  94.20   43,904,763  5.80     757,427,231  66.82%                      134,674
 3.      To approve the Directors' Remuneration Policy                                  700,550,513  92.49   56,870,664  7.51     757,421,177  66.82%                      140,728
 4.      To declare a final dividend of 1.5p per ordinary share for the year ended 3    757,516,966  100.00  18,497      0.00     757,535,463  66.83%                      26,442
         May 2025
 5.      To re-elect Alex Baldock as a director                                         757,106,213  99.95   369,845     0.05     757,476,058  66.83%                      85,847
 6.      To re-elect Ian Dyson as a director                                            688,925,853  90.95   68,550,205  9.05     757,476,058  66.83%                      85,847
 7.      To re-elect Magdalena Gerger as a director                                     744,356,404  98.27   13,115,955  1.73     757,472,359  66.83%                      89,546
 8.      To re-elect Steve Johnson as a director                                        757,116,913  99.95   349,404     0.05     757,466,317  66.83%                      95,588
 9.      To re-elect Bruce Marsh as a director                                          755,112,892  99.69   2,350,925   0.31     757,463,817  66.83%                      98,088
 10.     To re-elect Octavia Morley as a director                                       704,407,515  92.99   53,065,438  7.01     757,472,953  66.83%                      88,952
 11.     To re-elect Adam Walker as a director                                          757,092,523  99.95   371,504     0.05     757,464,027  66.83%                      97,878
 12.     To re-appoint KPMG LLP as auditor of the Company                               756,126,565  99.95   344,449     0.05     756,471,014  66.74%                      1,090,891
 13.     To authorise the directors to determine the auditor's remuneration             757,133,221  99.96   324,061     0.04     757,457,282  66.82%                      104,623
 14.     To authorise political donations not exceeding £25,000 in total                749,271,443  98.91   8,241,866   1.09     757,513,309  66.83%                      48,596
 15.     Authority to allot shares                                                      754,018,618  99.54   3,496,743   0.46     757,515,361  66.83%                      46,544
 16.     Authority to dis-apply    pre-emption rights *                                 756,711,338  99.91   716,953     0.09     757,428,291  66.82%                      133,614
 17.     Authority for the Company to purchase its own shares *                         754,994,298  99.86   1,093,741   0.14     756,088,039  66.70%                      1,473,866
 18.     Authority to call general meetings at short notice *                           744,838,965  98.33   12,685,740  1.67     757,524,705  66.83%                      37,200

* 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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