Currys PLC

AGM Information • Sep 5, 2024

National Storage Mechanism | Additional information

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 the reports of the directors and auditor for the period ended 27 April 2024	854,764,168	100.00	42,515	0.00	854,806,683	75.41%	917,305
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

Further information:

Nigel Paterson, Company Secretary and General Counsel

Currys plc

Tel: +44 (0)20 3110 4411

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGSSLFDIELSEEU