Currys PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 4, 2025

National Storage Mechanism | Additional information

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 the reports of the directors and auditor for the period ended 3 May 2025	755,905,865	99.99	67,699	0.01	755,973,564	66.69%	1,588,341
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 May 2025	757,516,966	100.00	18,497	0.00	757,535,463	66.83%	26,442
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

Further information:

Nigel Paterson, Company Secretary and General Counsel

Currys plc

Tel: +44 (0)20 3110 4411

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