Business
Result of AGM
Currys PLC held its Annual General Meeting on September 4, 2025, and all resolutions were duly passed. Shareholders approved the annual report and accounts with 99.99% votes in favor. The Directors' Annual Remuneration Report was approved with 94.20% votes for, while the Directors' Remuneration Policy received 92.49% approval. A final dividend of 1.5p per ordinary share was declared with 100% votes in favor. Directors Alex Baldock, Ian Dyson, Magdalena Gerger, Steve Johnson, Bruce Marsh, Octavia Morley, and Adam Walker were all re-elected. The re-appointment of KPMG LLP as auditor was approved with 99.95% votes. Shareholders authorized political donations not exceeding £25,000 with 98.91% votes. Disclaimer*
About this update from Currys Plc
[{"type":"text","content":"\n\n4 September 2025\n \n \nCURRYS PLC\n \nANNUAL GENERAL MEETING 2025 - POLL RESULTS\nThe 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.\nThe results of the poll were as follows:\n \n\n\n\n\nResolutions\n\n\nVotes For\n\n\nVotes Against\n\n\nVotes Total\n\n\nIssued Share Capital Voted\n\n\nVotes Withheld\n\n\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n\n\n1.\n\n\nTo 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\n\n\n755,905,865\n\n\n99.99\n\n\n67,699\n\n\n0.01\n\n\n755,973,564\n\n\n66.69%\n\n\n1,588,341\n\n\n\n\n2.\n\n\nTo approve the Directors' Annual Remuneration Report\n\n\n713,522,468\n\n\n94.20\n\n\n43,904,763\n\n\n5.80\n\n\n757,427,231\n\n\n66.82%\n\n\n134,674\n\n\n\n\n3.\n\n\nTo approve the Directors' Remuneration Policy\n\n\n700,550,513\n\n\n92.49\n\n\n56,870,664\n\n\n7.51\n\n\n757,421,177\n\n\n66.82%\n\n\n140,728\n\n\n\n\n4.\n\n\nTo declare a final dividend of 1.5p per ordinary share for the year ended 3 May 2025\n\n\n757,516,966\n\n\n100.00\n\n\n18,497\n\n\n0.00\n\n\n757,535,463\n\n\n66.83%\n\n\n26,442\n\n\n\n\n5.\n\n\nTo re-elect Alex Baldock as a director\n\n\n757,106,213\n\n\n99.95\n\n\n369,845\n\n\n0.05\n\n\n757,476,058\n\n\n66.83%\n\n\n85,847\n\n\n\n\n6.\n\n\nTo re-elect Ian Dyson as a director\n\n\n688,925,853\n\n\n90.95\n\n\n68,550,205\n\n\n9.05\n\n\n757,476,058\n\n\n66.83%\n\n\n85,847\n\n\n\n\n7.\n\n\nTo re-elect Magdalena Gerger as a director\n\n\n744,356,404\n\n\n98.27\n\n\n13,115,955\n\n\n1.73\n\n\n757,472,359\n\n\n66.83%\n\n\n89,546\n\n\n\n\n8.\n\n\nTo re-elect Steve Johnson as a director\n\n\n757,116,913\n\n\n99.95\n\n\n349,404\n\n\n0.05\n\n\n757,466,317\n\n\n66.83%\n\n\n95,588\n\n\n\n\n9.\n\n\nTo re-elect Bruce Marsh as a director\n\n\n755,112,892\n\n\n99.69\n\n\n2,350,925\n\n\n0.31\n\n\n757,463,817\n\n\n66.83%\n\n\n98,088\n\n\n\n\n10.\n\n\nTo re-elect Octavia Morley as a director\n\n\n704,407,515\n\n\n92.99\n\n\n53,065,438\n\n\n7.01\n\n\n757,472,953\n\n\n66.83%\n\n\n88,952\n\n\n\n\n11.\n\n\nTo re-elect Adam Walker as a director\n\n\n757,092,523\n\n\n99.95\n\n\n371,504\n\n\n0.05\n\n\n7...