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Currys PLC — AGM Information 2023
Nov 21, 2023
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Download source fileauthor: Eoghan Gilmore
date: 2023-11-20 15:56:00+00:00
Company No. 07105905
THE COMPANIES ACT 2006
COMPANY LIMITED BY SHARES
Special Resolutions of
Currys plc (the ’Company’)
A General Meeting of the Company was held at 10 York Road, London, SE1 7ND on 21 November 2023 at 9:30am for the purposes of considering the following resolution (the “Disposal Resolution”). The Disposal Resolution was voted on by way of a poll and was passed by the requisite majority of the members of the Company. The Disposal Resolution was passed as an ordinary resolution.
Ordinary Resolution
THAT the proposed disposal by DSG Overseas Investments Limited (the “Seller”) of Kotsovolos to Public Power Corporation S.A. (the “Purchaser”) (the “Disposal”), on the terms and subject to the conditions contained in the sale and purchase agreement dated 2 November 2023 (as amended, modified, restated or supplemented from time to time) entered into between, among others, the Company, the Seller and the Purchaser in connection with the Disposal (the “Sale and Purchase Agreement”), as described in more detail in the circular sent to shareholders dated 3 November 2023 and the associated and ancillary arrangements related thereto be and are hereby approved for the purposes of Chapter 10 of the Listing Rules of the Financial Conduct Authority, and that each and any of the directors of the Company (the “Directors”) and the secretary of the Company (or a duly authorised committee of the Directors) be and are hereby authorised to:
(a) take all such steps, execute all such agreements and make all such arrangements as may seem to them necessary, expedient, appropriate or desirable for the purpose of giving effect to, or otherwise in connection with, this resolution, the Disposal, the Sale and Purchase Agreement and/or the associated and ancillary agreements and arrangements relating thereto; and
(b) agree and make such modifications, variations, revisions, waivers, extensions, additions and/or amendments in relation to any of the foregoing (provided that such modifications, variations, revisions, waivers or amendments are not material for the purposes of Listing Rule 10.5.2) as they may in their absolute discretion think necessary, expedient, appropriate or desirable.
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Nigel Paterson
General Counsel and Company Secretary