Proxy Solicitation & Information Statement • Jul 31, 2025
Proxy Solicitation & Information Statement
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The Annual General Meeting ('AGM') of Currys plc (the 'Company') to be held at BFI Southbank, Belvedere Road, South Bank, London SE1 8XT on Thursday 4 September 2025 at 11.00am.
You can now access the Annual Report and Accounts 2024/25 and Notice of Annual General Meeting 2025 ('Notice of AGM') at www.currysplc.com/ investors. Please submit your proxy online at www.shareview. co.uk using the details on the form of proxy below.
You are advised to read the full Notice of AGM and the Annual Report and Accounts 2024/25 before deciding how to vote.
CURRYS PLC ANNUAL GENERAL MEETING ('AGM') TO BE HELD ON 4 SEPTEMBER 2025 AT 11.00AM
Shareholder Reference Number Number of shares (if not full voting entitlement) (see Notice of AGM)
You can submit your proxy electronically, by going to Equiniti's Shareview website, www.shareview.co.uk, and logging in to your Shareview Portfolio. To register for a Shareview Portfolio, go to www.shareview.co.uk and enter the requested information. I/We, the undersigned, being a member/members of
Currys plc (the 'Company') hereby appoint the Chair of the AGM or: Name of proxy as my/our proxy to exercise all or any of my/our rights to vote in respect of my/our voting entitlement on my/our behalf at the AGM of the Company to be held on 4 September 2025 at 11.00am and at any adjournment thereof. The proxy will vote on the resolutions listed below as indicated. The proxy will vote at their discretion, or withhold from voting on any resolution listed below, if no instruction is given regarding that resolution and on any other business transacted at the AGM.
Please mark this box to indicate if this proxy appointment is one of multiple appointments being made.
Please indicate your vote by marking the appropriate boxes in black or blue ink like this:
| Ordinary Resolutions | For | Against Withheld | For | Against Withheld | ||||
|---|---|---|---|---|---|---|---|---|
| 1. | To receive the Accounts for the period ended 3 May 2025. |
10. To re-elect Octavia Morley as a director. |
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| 2. | To approve the Directors' Remuneration Report. |
11. To re-elect Adam Walker as a director. |
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| 3. | To approve the Directors' Remuneration Policy. |
12. To reappoint KPMG LLP as auditor of the Company. |
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| 4. | To declare a final dividend of 1.5p per ordinary share. |
13. Authority for the directors to determine the auditor's remuneration. |
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| 5. | To re-elect Alex Baldock as a director. | 14. Authority to make political donations not exceeding £25,000 in total. |
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| 6. | To re-elect Ian Dyson as a director. | 15. Authority to allot shares. | ||||||
| 7. | To re-elect Magdalena Gerger as | Special Resolutions | ||||||
| a director. | 16. Power to dis-apply pre-emption rights. | |||||||
| 8. | To re-elect Steve Johnson as | |||||||
| a director. | 17. Authority for the Company to purchase |
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| 9. | To re-elect Bruce Marsh as a director. | its own shares. | ||||||
| 18. Authority to call general meetings at short notice. |
Please mark this box if signing on behalf of the shareholder as power of attorney, receiver or third party. This card should not be used for comments, change of address or other queries. Please send separate instruction.
| Signature | Date |
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