Result of AGM

Currys PLC

10 September 2026

 

10 September 2026

CURRYS PLC

ANNUAL GENERAL MEETING 2026 - 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 10 September 2026, 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 2 May 2026	732,501,994	99.99	73,644	0.01	732,575,638	67.66%	2,643,518
2.	To approve the Directors' Annual Remuneration Report	719,768,702	97.90	15,411,356	2.10	735,180,058	67.90%	39,098
3.	To declare a final dividend of 2.25p per ordinary share for the year ended 2 May 2026	735,075,542	99.98	123,084	0.02	735,198,626	67.90%	20,530
4.	To elect Rune Bjerke as a director	585,785,810	79.68	149,397,909	20.32	735,183,719	67.90%	35,437
5.	To elect Elaine Bucknor as a director	734,917,668	99.97	256,438	0.03	735,174,106	67.90%	45,050
6.	To elect Fredrik Tønnesen as a director	735,132,407	99.99	53,180	0.01	735,185,587	67.90%	33,569
7.	To re-elect Ian Dyson as a director	638,408,953	86.84	96,780,196	13.16	735,189,149	67.90%	30,007
8.	To re-elect Magdalena Gerger as a director	715,485,795	97.32	19,676,381	2.68	735,162,176	67.90%	56,980
9.	To re-elect Steve Johnson as a director	735,063,797	99.98	111,711	0.02	735,175,508	67.90%	43,648
10.	To re-elect Bruce Marsh as a director	733,393,069	99.76	1,784,487	0.24	735,177,556	67.90%	41,600
11.	To re-elect Octavia Morley as a director	722,612,150	98.29	12,563,429	1.71	735,175,579	67.90%	43,577
12.	To re-elect Adam Walker as a director	735,063,213	99.98	113,707	0.02	735,176,920	67.90%	42,236
13.	To re-appoint KPMG LLP as auditor of the Company	734,972,959	99.97	214,682	0.03	735,187,641	67.90%	31,515
14.	To authorise the directors to determine the auditor's remuneration	735,003,077	99.98	171,380	0.02	735,174,457	67.90%	44,699
15.	To authorise political donations not exceeding £25,000 in total	734,551,778	99.91	652,900	0.09	735,204,678	67.90%	14,478
16.	Authority to allot shares	719,345,626	98.87	8,204,636	1.13	727,550,262	67.20%	7,668,894
17.	To approve the Currys plc Long Term Incentive Plan 2026	732,023,150	99.57	3,160,528	0.43	735,183,678	67.90%	35,478
18.	Authority to dis-apply    pre-emption rights *	734,859,658	99.96	320,277	0.04	735,179,935	67.90%	38,614
19.	Authority for the Company to purchase its own shares *	733,444,638	99.90	705,176	0.10	734,149,814	67.81%	1,069,342
20.	Authority to call general meetings at short notice *	721,663,412	98.16	13,547,006	1.84	735,210,418	67.90%	8,738

* 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 1,082,237,837 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.

Resolution 4 - Election of Rune Bjerke

The Board welcomes the 79.68% vote in favour of the election of Rune Bjerke. However, the Board acknowledges that a significant minority of shareholders did not support this resolution. The Company has already engaged with shareholders and will continue to do so to further understand their concerns and will publish an update as soon as possible.

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: [phone]

 

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