Result of AGM

Source: RNS
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

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