We seek to continuously improve performance by empowering our people through the BHP Operating System (BOS) principles, practices and tools. Key Highlights Dixons Carphone plc (Dixons Carphone) is a multi- channel electrical and telecommunications . 2022 Half Year results presentation [pdf, 4.07 MB] 2022 Half Year results announcement [pdf, 429.49 KB] Acquisition of Pro Tiler Ltd presentation [pdf, 1.16 MB] Acquisition of Pro Tiler Ltd announcement [pdf, 141.06 KB] You will need Acrobat Reader to read these PDF files. Caring for our people and our communities is part of who we are as a company, and we are committed to opening spaces for aspirations to become reality. See who you know Get notified about new Installation Engineer jobs in Stevenage, . Strong operational and financial performance; adjusted EBIT margins improved to 2.7% (2020/21: 2.5%) Record highs in colleague engagement and customer satisfaction Group store sales up +24% (UK&I +61%), higher than expected as customers rediscovered the benefits of stores Overview. Final dividends must be approved by shareholders but must not exceed the amount recommended by the directors. The 5% maximum limit is in line with the Pre-Emption Group's Statement of Principles. To authorise the directors to determine the Auditor's remuneration. Currys plc is a leading omnichannel retailer of technology products and services, operating through online and 829 stores in 7 countries. 2021 - 2022. Currys has posted an uplift in first half profit despite a decline in sales due to supply chain disruption. The group, previously known as Dixons Carphone, said that from Oct. 30 hourly paid staff across the UK would get a minimum rate of 10.35 pounds ($11.57), up 3.5%. We recognise sustainability is integral to the work we do at BHP, and have continued our refreshed approach to reporting in FY2022. Download PDF 126KB View Online . The campaign received the Health Excellence Award at our 2021 Health, Safety, Environment and Community (HSEC) Awards. The systems used to process and store information in relation to your shareholding are protected to make sure that unauthorised or unlawful processing of personal information, accidental loss, damage to or destruction of personal information doesnt occur. Currys, Gateshead Team Valley (L02402) Permanent. 32,963,792 shares were purchased at a cost of 31,999,999 between 14 January 2022 and 11 March 2022 and these shares were cancelled. The choices of communication available are as follows: Shareholders may view shareholder communications online instead of receiving them in hard copy. We remain on track to achieve our aspirational goal for a gender-balanced employee workforce globally by FY2025. Resolutions 17 to 19 (inclusive) are proposed as special resolutions. Were a company that values our shareholders. Copyright 2022 Surperformance. FY 2021/22 concluded Creating Tomorrows Heritage, our most recent five-year Responsibility strategy comprising a set of ambitious targets across our Company, Product and Communities pillars. Registered Number: 03458224, Download financial and operating highlights, Discover the innovations that cemented Burberrys identity, Transparency in the Supply Chain and Modern Slavery Statement, LOCATIONS FEATURE OUR NEW STORE CONCEPT WORLDWIDE, VIEWS FOR OUR #BURBERRYOPENSPACES FILM ON YOUTUBE, POP-UP SPACES GLOBALLY AS PART OF THE WORLD OF OLYMPIA CAMPAIGN, IMMERSIVE POP-UPS AND POP-INS CELEBRATING OUR OUTERWEAR COLLECTION, OF THE ELECTRICITY WE USE IS FROM RENEWABLE SOURCES, PEOPLE SUPPORTED BY PROGRAMMES LED BY THE BURBERRY FOUNDATION, Orientated the business to full-price sales, Deliver positive change with sustainability at our core, Driving positive change through all our products, Becoming carbon neutral and revaluing waste. Full Time. Basic Salary: 30,019. We are Currys. In carrying out registry services, Equiniti process personal information about you as a shareholder on our behalf. Currys Annual Report 2021/22 View more information Link separator. Part 14 of the Act requires companies to obtain shareholders' authority for donations to registered political parties and other political organisations totalling more than 5,000 in any 12-month period, and for any political expenditure, subject to limited exceptions. In FY2021, Jaspers Bring your whole self to work campaign advocated for visibility and inclusion of LGBT+ employees and contractors and underlined the importance of respectful behaviours. Following the externally facilitated Board evaluation process conducted during the year, the Board, supported by the Nominations Committee, considers that each of the directors proposed for re-election has demonstrated commitment to the role and continues to make an effective and valuable contribution that is important to the Company's long-term sustainable success. United to achieve common goals. Our creativity drives us forward. Full Time. UK earnings, trading statements calendar - next 7 days, Electricals Retailer Currys Drops Royal Mail Ahead Of Christmas Deliveries Period, Britain's Currys to avoid using Royal Mail 'for now' over strikes, Factbox-What European companies are doing as workers face high inflation, European retailers hope for best on Black Friday. This Privacy Policy extends to the share registry services which are carried out by our registrars, Equiniti Limited ("Equiniti"). We believe the median to be a more representative measure of the pay gap as it is not aected by outliers at the top or bottom of the pay range. Gender Pay Gap Report 2022. As an open and caring company with a deep commitment to communities and the environment, we are proud to continue that legacy today. 22 March 2022 Annual Report and Accounts 2021. . Currency figures. Growth through exploration, focused on copper and nickel. Registrar Service Currys, Dundee (L02382) Permanent. 3.5 Tonne Driver. The new policy would take effect at the conclusion of the AGM and would apply for a period of up to three years until replaced by a new or amended policy. I say that with condence because, despite the challenges brought about by the pandemic, our latest colleague engagement survey shows that when it comes to engagement, we're bucking the global trend. . If you need help on this, you can get in touch with Equiniti. It is about creating enduring, mutual benefit for BHP, our shareholders and the broader community. Our passion at Currys is helping everyone enjoy the latest tech. The directors intend to continue the programme. 20/09/2022. The Act requires the directors of a public company to present the Company's Annual Report and Accounts to shareholders at a general meeting. Copies of the full Annual Report and Accounts for the period ended 30 April 2022 (the 'Annual Report and Accounts 2021/22') are available on the Company's website at www.currysplc.com/investors. We believe the future is increasingly clear and our strategy, portfolio, capabilities and approach to social value position us to play an important role in meeting the twin objectives of an accelerated energy transition, and continued economic development and improvement in living standards. For further information: Information on Currys plc is available at www.currysplc.com Follow us on Twitter: @currysplc About Currys plc At Currys Ireland Limited our 2022 Median Pay Gap is 0.9% and our Mean Pay Gap is -1.6%. Social value is BHPs positive contribution to society our people, partners, the economy, the environment and local communities. 30 days of annual leave (inclusive of bank holiday entitlement) . Salary: 22,000. Currys plc to Report Q2, 2024 Results on Dec 14, 2023. In accordance with the Act, the Company proposes an ordinary resolution to approve the Directors' Remuneration Policy set out on pages 119 to 129 of the Annual Report and Accounts 2021/22. Actual. Information on performance, AGM and shares. In addition to the impact of the furlough scheme, the landscape of our two legal entities has shifted in the reporting period due to the closure of 500 Carphone Warehouse stores in 2020, resulting in a number of Carphone Warehouse colleagues being redeployed to DSG Retail Ltd or taking redundancy. Description: Format: Size: Annual Report 2021 - 22: PDF: 2.5 MB: Interim Report 2021: PDF: 4 MB: 2020 - 2021. Registered office: 1 Portal Way, London W3 6RS, Registered in England and Wales number: 07105905, 2 Currys plc Notice of Annual General Meeting 2022. Responsible, guided by our conscience. And it's all down to our people, 30,000+ capable and . Throughout this pandemic, we have continued to invest in our colleagues and build a diverse and inclusive place to work where everyone can thrive. We also continued to evolve our social retail concept with a travelling Trench experience, which we brought to customers across Mainland China. Currys Plc October 11, 2022 Opportunity Range. Our passion at Currys is helping everyone enjoy the latest tech. Their aim is to drive a safe and inclusive work environment at BHP by providing advice on ways to reduce bias and ensure LGBT+ people are respected and valued regardless of their sexual or gender identity. The company operates under a number of brands in . The Audit Committee has confirmed to the Board that its recommendation is free from third-party influence and that no restrictive contractual provisions have been imposed on the Company limiting the choice of auditor. EMEA Morning Briefing: Stocks Poised for Mixed Start After Fed Min.. Analyst recommendations: Booking, Lowe's, Snap, Snowflake, Tesla.. Analyst recommendations: Dominion Energy, Gitlab, eBay, Lululemo.. Dixons Carphone : RBC Reduces Dixons Carphone PT Affirms Sector Perform .. Any purchases would be made through the London Stock Exchange and purchased shares would be cancelled (in which case the number of shares in issue would thereby be reduced) or, alternatively, held in treasury, depending on which course of action is considered by the directors to be in the best interests of the shareholders at that time. Pro forma FY 2019/20 results are included to better indicate the impact of adoption of IFRS 16 Leases in FY 2019/20. To approve the Directors' Remuneration Policy set out on pages 119 to 129 of the Annual Report and Accounts 2021/22. This is in line with market best practice and underpins the Companys commitment to reduce waste and use of resources. any questions they may have for any member of the Board to cosec@currys.co.uk. Where a company wishes to take advantage of this 14 clear days' notice period for a general meeting (other than an annual general meeting), it must: If passed, this authority will remain in effect until the date of the annual general meeting of the Company to be held in 2023. Shift Pattern: 5 over 8 (45 hours per week) Starting Salary: 23,400 (once passed C1/CPC, salary will rise to 30,690) Our passion at Currys is helping everyone enjoy the latest tech. We sell it, we deliver it, we install it, we support it, we fix it. International callers +44 (0) 12 1415 7047. The Listing Rules in force at the date of this document specify that the maximum price for each share is the higher of: As at 6 July 2022* there were outstanding options (granted under all share option schemes operated by the Company) to subscribe for 83,693,951 new ordinary shares in the Company. This resolution proposes that the directors be authorised to determine the remuneration of the Auditor. Currys said that over the last. You can also fill out a change of address/name form, which can be downloaded here. All FY22 FY21 FY20 . Together they constitute the material required by DTR 6.3.5(1 . London SW1P 2AW, Registered in England and Wales Equiniti can answer any queries you may have on your shareholdings. Globally minded, learning from others. 30 days of annual leave (inclusive of bank holiday entitlement) . Full Time. Appointments can be registered electronically on www.sharevote.co.uk and must be received by Currys plc's registrars no later than 10.00am on Tuesday 6 September 2022. The power sought replicates the power granted at last year's annual general meeting and which is due to expire at the AGM. | August 19, 2022 GTM Specialist. And, like Alex, I believe there's a lot to celebrate. Currys PLC (CURY) Industry Specialty Retail This stock can be held in an Investment ISA, SIPP and Investment Account Sell 84.85p Buy 85.10p -0.20p (-0.23%) Prices updated at 23 Nov 2022, 18:02 GMT Prices minimum 15 mins delay Prices in GBX Dixons Carphone PLC is an electrical & telecommunications retailer and services company. If you have already paid money to share fraudsters you should contact Action Fraud on 0300 123 2040. I'm really pleased to see that despite the challenges of accurately measuring pay/bonus data during a period where 39% colleagues were furloughed, our median pay gap remains well below the national average. County Dublin, Ireland. Authentic, bold, and with creativity at its core, our new global store concept embodies all that is Burberry. Information correct as of 31 October 2022. Equiniti's role as registrars includes keeping an up-to-date record of shares held by shareholders, administration of shareholder payments (including dividends), managing share transfers, issuing share certificates and supporting other regulatory functions. You can buy or sell the Companys shares in a simple and convenient way through your stockbroker or a bank who will be able to assist you. . All existing authorisations and approvals relating to political donations or expenditure under Part 14 of the Act are hereby revoked without prejudice to any donation made or expenditure incurred prior to the date hereof pursuant to such authorisation and approval. At BHP, we encourage everyone to bring their whole selves to work. Full Time. In 2021/22, the company generated approximately ten billion GBP in annual revenues. Currys Annual Report and Accounts 2021/22 - ESEF . This means that for each of those resolutions to be passed, more than half of the total voting rights of members who vote must be in favour of the resolution. 14/01/22. Cost-of-living crisis casts shadow over Britain's Black Frida.. Currys : invests in robotic suits to help deliver for Black Friday. Stanford-le-Hope. Use the filters below to choose a date and the type of information you want. Notice of Annual . do not intend to issue for cash, on a non-pre-emptive basis, more than 7.5% of the issued ordinary share capital of the Company over a rolling three-year period without prior consultation with shareholders. Registering for Shareview is very straightforward and is done online viawww.shareview.co.uk. For up-to-date shareholder forms, please visit Equiniti's Shareview website www.shareview.co.uk. In FY2022, our tax, royalty and other payments to governments totalled a record US$17.3 billion. Keep our share register up-to-date (examples include: change of address, change of name, bank mandate details, registration of death, legal document processing, lost certificate notification and (re)issue of share certificates); Complete transactions that you instruct us to undertake; Allow you to exercise your rights as a shareholder, such as the right to vote at shareholder meetings; Contact you with shareholder-related information, including important information about reports, meetings, dividend distributions and shareholder resolutions, including details of our Annual Report and Accounts and Annual General Meetings; Enable trading on the London Stock Exchange; Pay dividends and other shareholder payments to you. Administrator. Back Submit. at Work Charter Everywoman Diversity in Retail. HarbourVest Global Private Equity Ltd GBX 2,194.00 HVPE0.18% Moonpig Group PLC GBX 130.60 MOON5.16% National Express Group PLC GBX 157.20 NEX1.69% ITV plc GBX 74.54 ITV1.66% Synthomer PLC. Delayed London Stock Exchange The pandemic continues to impact on our reportable pay gap data: In accordance with UK regulations, we have not included any colleagues who were on furlough leave on 5th April 2021 in our pay gap reporting. All resolutions were passed by the requisite majorities on a poll. BHPs global adjusted effective tax rate in FY2022 was 32.1 per cent, broadly in line with our average adjusted effective tax rate over the past decade of 33.3 per cent. It's that energy and determination that make our diverse colleagues amazing and help us keep more customers for life. Our pop-up and pop-in spaces showcased our outerwear silhouettes and explored the blurring lines between nature and technology, and between the indoors and outdoors. The letter confirms that there are no circumstances connected with their ceasing to hold office that Deloitte consider should be brought to the attention of the members or creditors of the Company. if the authority had not expired. Upholding a legacy of respect and inclusivity, An open space for imagination. Currys Peak Trading Update 2021/22. Snodland. Wed like to set Google Analytics cookies to help us to Stay in touch with the latest news, stories and insights from BHP. Thetford. We're now two points above the external global benchmark and four points above the external retail benchmark*. Your shareholdings are managed by Equiniti, the Companys Registrar. And we will. Currys at a glance FY21/22 We are the market leader in the UK & Ireland, throughout the Nordics and in Greece 10.1 (bn) Revenue +10% Group LFL revenue increase (Yo2Y) 186 (m) Adjusted PBT 8 Countries 4 Core Brands 830 Stores We put our social purpose at the heart of what we do and are committed to operating a responsible business. Whilst we believe this is low, as this is the first year of publication in Ireland we have no benchmark for comparison. Grade 3. All rights reserved. As required by the Act, Deloitte LLP has provided the Company with a statement of circumstances as regards its ceasing to hold office and a copy of this statement is appended to this document. Furthermore, any director with a conflict of interest in respect of a particular exercise of the Company's power to purchase its own shares will not be involved in the decision to so exercise such power. Full Year Results 2022/23. BHP performed well in FY2022 with strong production outcomes and solid cost control. -, UK earnings, trading statements calendar - next 7 days, Electricals Retailer Currys Drops Royal Mail Ahead Of Christmas Deliveries Period, Britain's Currys to avoid using Royal Mail 'for now' over strikes, Factbox-What European companies are doing as workers face high inflation, European retailers hope for best on Black Friday. Currys plc - Strategy, SWOT and Corporate Finance Report report is published on August 20, 2022 and has 34 pages in it. The advantages and efficiencies from electronic communications include: If you have any queries regarding your options, please contact the Companys Registrar, Equiniti Limited. Learn more about wellbeing and our diversity and inclusion strategy. directly identify anyone. Annual Report and Accounts 2022 (iXBRL filing) ZIP 46.0MB Group at a glance PDF 459KB ESG PDF 3.2MB Corporate Governance Report PDF 1.9MB Annual Report and Accounts 2022 (xHTML) xHTML Strategic Report PDF 9.3MB TCFD (full) Report PDF 12.4MB Financial Statements PDF 1.0MB Additional Shareholder Communications Notice of AGM PDF 379KB Here you'll find all of our results, annual reports, webcasts, presentations and more. Invested in community initiatives, including a US$52.4 million donation to the BHP Foundation. We hold the largest copper endowment in the world, the second largest nickel sulphide endowment and are one of the worlds largest iron ore producers and expect to increase production over the medium term. 5% above the average market value of the Company's equity shares for the five business days prior to the day the purchase is made; and (ii) the higher of the price of the last independent trade and the highest current independent purchase bid on the trading venue where the purchase is carried out. Jul 2022 - Jul 20221 month. The report covers the company's structure, operation, SWOT analysis, product and service offerings and corporate actions, providing a 360 view of the company. This authority shall expire at the earlier of close of business on 29 October 2023 and the conclusion of the annual general meeting of the Company to be held in 2023 except that the Company may, before such expiry, make offers and enter into agreements which would, or might, require shares to be allotted or rights to subscribe for or to convert any security into shares to be granted after the authority given by this resolution has expired and the directors may allot shares or grant rights under any such offer or agreement as. To do this, we encourage you to use Equinitis portal, Shareview Portfolio (Shareview), to manage the information you provide to us. A number of employee reference groups also inform our decision-making, advise on policy and advocate for cultural change. The directors announced in November 2021 that there would be a 75m share buyback programme. Full Time. ZIP download View Online . If any of your details change, you can get in touch with Equiniti who can assist you with this. This involved early-stage reconnaissance work through target definition and drill testing. | November 3, 2022 Nov 03 + 3 more updates. Basic Salary: 32,129. In order to manage your shareholding, we will collect and use your personal information such as your name, gender, address, phone number, date of birth, email address and shareholder reference number. Alternative performance measures, including adjusting measures, are defined on page 53 of the annual report. If you are offered unsolicited investment advice, discounted shares, a premium price for shares you own, or free company or research reports, you should take these steps before handing over any money: Get the name of the person and organisation contacting you. 3. Our teams have shown resilience, agility and creativity to drive an acceleration in full-year revenue while continuing to play a positive role in society., The ambition to be a true luxury brand remains absolutely the right strategic positioning for Burberry.. And, most important of all, we bring a human touch to tech to make the magic happen! Further information on the tender process to select a new external auditor is detailed in the 2020/21 Annual Report. This also leads to fewer women represented in the higher pay quartiles. Our annual Gender Pay report provides us with a great opportunity to reect on the progress we have made to create an even more diverse and inclusive culture. I am confident we are building BHP for the future and to create enduring value for our shareholders and communities, customers, suppliers and partners. Post Code: IP24 1HP. 18. Our Strategy. And it's all down to our people, 30,000+ capable and committed colleagues . Employers are also required to disclose percentages MOST RECENT 2021 Annual Report. Thomas Burberry supported humanitarian and environmental causes and gave generously to local charities. Tea and coffee will be available before and after the meeting. Currys plc London, England, United Kingdom 3 . Thetford. These calls come from fraudsters operating in boiler rooms that are mostly based abroad. As we look to the future, be under no doubt that we will continually strive to nd new ways to create a culture where everyone feels that they belong. The ongoing disruption caused by the pandemic makes it tricky to make direct comparisons between this year's data and last. But even in these times, we know we're making progress in creating an even more inclusive and diverse culture. 07/10/2022. -. Shareholders are encouraged to vote on all resolutions proposed in advance of the Annual General Meeting, and to submit. The directors only propose to make share purchases where the expected effect would be to increase earnings per share and, having reviewed the overall financial position of the Company, if such purchases were considered to be in the best interests of the shareholders generally. Our total direct economic contribution was US$78.1 billion. Please note that you will need your holder code found on your share certificate. Tea and coffee will be available before and after the meeting. Lines are open 8:30am to 5:30pm Monday to Friday (UK time), excluding public holidays in England & Wales. Currys plc, formerly Dixons Carphone plc, is a British multinational electrical and telecommunications retailer and services company headquartered in London, England. Our dedicated outerwear campaign brought natural landscapes to shoppers all around the world in the form of a brand film and a series of immersive activations. Currys plc - Strategy, SWOT and Corporate Finance Report, is a source of comprehensive company data and information. In order to transfer your shares, you can fill out a stock transfer form, instead of using a stockbroker. 2. The Act requires that the auditor's remuneration be fixed by the Company's shareholders or in such a manner as they determine. Report Locked. Go to Share Price Tools for the latest share price. We seek to create value with the communities where we operate and for our shareholders. This section includes all the financial results, reports, presentations and webcasts from our business. Who is Currys. the maximum aggregate number of shares hereby authorised to be purchased is 113,349,465; the minimum price (exclusive of expenses) which may be paid for each such share is its nominal value; Operations Director for Marks & Spencer Group plc, Chief Executive Officer of Punch Taverns plc, Finance Director for the Rank Group Plc, and Group Financial Controller and Finance Director for the hotels division of Hilton Group plc. Thinking about your next career move? DRAWING ON OUR HERITAGE OF EXPLORATION AND THROUGH OUR CREATIVE SPIRIT, WE COMMIT TO CONTINUALLY EVOLVE, INNOVATE AND DEFY CONVENTION TO BUILD A BRIGHTER FUTURE FOR GENERATIONS TO COME. 32,000 - 34,000 per annum depending on experience plus quarterly bonus and average overtime. The Currys plc Annual General Meeting 2022 will be held on Thursday 8 September 2022 at 10.00am at Hilton London Kensington, 179-199 Holland Park Avenue, London W11 4UL. 17. View the latest CWB revenue, expenses, and profit or loss. Inclusion and Diversity matters deeply to me. 15/09/2023. In November 2021, we announced our Biodiversity strategy to protect, restore and regenerate nature. Contracted Hours: 45. Excluding Petroleum, underlying EBITDA in FY2022 was up 16 per cent to US$40.6 billion at a record margin of 65 per cent. Get the latest business insights from Dun & Bradstreet. Representing Britain on the global stage, Harnessing strength in diversity. Doing this well is essential to better business outcomes and long-term shareholder value, and will create a competitive advantage. The total shareholder dividend for FY2022 was 325 US cents, an annual cash return of a record US$16.4 billion to shareholders and representing a 77 per cent payout ratio. Please see Equinitis separate privacy policy for details of how they collect and use your personal information. This role manages the planning and delivery of our content strategy for categories, campaigns and initiatives, and the delivery of that content, co-ordinating the . This document is important and requires your immediate attention. We're proud of the service levels we provide for our customers - online, in-store or in their homes. While high profits are promised, those who buy or sell shares in this way usually lose their money. It is important to remember that the Gender Bonus Gap calculation, as per guidance, is not adjusted to reect part-time earnings. We continue to push boundaries in terms of performance, comfort and design with our new lightweight gabardine, as well as our exclusive capsule collections, including our Lunar New Year pieces inspired by the Year of the Tiger. Deloitte LLP are not seeking reappointment as. This contains forecasts from the 10 (of 11) covering analysts. Our purpose informs the choices we make as a company and shapes our long-term goals. To continue reading it, access the original document here. Underlying attributable profit increased to US$21.3 billion. Horseferry House, Ireland . India, Sept. 20, 2022 /PRNewswire/ -- Mindtree, a global technology services and digital transformation company, today announced that it has enabled the UK's leading retailer of technology . In June 2021, we pledged to become Climate Positive by 2040, building on our efforts to cut our carbon emissions. Our passion at Currys is helping everyone enjoy the latest tech. Permanent. A list of reliable stockbrokers can be found here: www.apcims.co.uk. We're proud of the service levels we provide for our customers - online, in-store or in . Currys plc - Tax Strategy. The cookies collect information in a way that does not Consensus forecasts updated Jul 07. Payment date for full year dividend (date to be confirmed) 14/12/2023. Equiniti Limited - Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA - You can call Equiniti between 8.30am and 5.30pm, Monday to Friday, excluding bank holidays, on 0371 384 2089 or visit their website at www.shareview.co.uk. The following information is extracted from the M&G plc Annual Report 2021 (page references are to pages in the Annual Report) and should be read in conjunction with M&G plc's Full Year Results announcement issued on 8 March 2022. In 2021, currys.co.uk was the second leading online store in the consumer electronics segment in the United. Currys Currys Group Limited . The new policy sets out how the Company proposes to pay its directors and includes details of the Company's approach to recruitment remuneration and loss of office payments. The Act requires the notice period for a general meeting of listed companies to be 21 clear days unless the shareholders of the Company approve a shorter notice period, which cannot be less than 14 clear days. Our passion at Currys is helping everyone enjoy the latest tech. The vote on this resolution is binding and if approved by the shareholders would mean that the directors could only make remuneration payments in accordance with the approved policy unless such payments had otherwise been approved by a separate shareholder resolution. The vote on this resolution is advisory only and the directors' entitlement to remuneration is not conditional on its being passed. It is core to our strategy and sits at the heart of everything we do. Our highest priority is the safety of our workforce and the communities where we operate. Currys Plc reported group sales for the first six months of the fiscal year 2021/2022. Carnival plc Financial Statements CCL NYSE $8.76 LSE 679p Underlying attributable profit increased to US$21.3 billion. Currys plc Financial statements & reports Currys plc (CURY) Ordinary 0.1p Sell: 70.25p Buy: 70.40p 0.15p (0.21%) FTSE 250: 0.56% Market closed | Prices as at close on 8 December 2022 |. Should you require any assistance in completing the form, you should contact an advisor. In a successful year of transformation, BHP safely and sustainably achieved record underlying earnings, made record tax and royalty payments and distributed a record amount to shareholders. This is an excerpt of the original content. OTE of 38,000 (made up of 34,000 Basic, 10% bonus and average overtime) . Constantly evolving and always respectful of our heritage, we champion contrasts and embrace innovation. The six months to October 30 saw the electrical retailer's pre-tax profit climb to 48. 6 July 2022 being the latest practicable date prior to the publication of this Notice of AGM. These pro forma results are estimations of the results for FY 2019/20 if the previous accounting standard for leases, IAS 17 Leases, had been applied. 19. The mean and median bonus gaps are also a result of higher pay and bonus opportunities available to senior colleagues, where we have proportionately more men. . To avoid inadvertent infringement of the Act, the directors are seeking shareholders' authority for the Company and its subsidiaries to make political donations and to incur political expenditure on a precautionary basis, up to the amount specified in the resolution. Thus the accounting of the Allianz Group is comparable with that of its international peers. Click the button below to request a report when hardcopies become available. make political donations to political parties and/ or independent election candidates not exceeding 25,000 in total; make political donations to political organisations other than political parties not exceeding 25,000 in total; and. Our purpose is to bring people and resources together to build a better world. It's obviously the right thing to do as a member of our society, but it's also the right thing to do as a business. 2 Currys plc Annual Report & Accounts 2021/22. Since 2002 the designation "International Financial Reporting Standards" (IFRS) applies to the overall framework of all standards approved by the International Accounting Standards Board (IASB). The Act requires the directors of a public company to appoint an auditor at each general meeting at which accounts are presented, to hold office until the conclusion of the next such meeting. created new partnerships. The information in this Privacy Policy is important, so we have tried to make it easy to navigate. The situations when you provide personal information could include when you register as a shareholder and when you interact with us in relation to your shareholding with us. 1. With a design that is emblematic of our rich heritage, our stores in the new concept, including our flagships in London, Paris, Shanghai and Chengdu, open spaces for creativity to be showcased and shared. We produce some of the essential resources needed to support global megatrends, such as decarbonisation, and we strive to produce them sustainably, efficiently and ethically. Contracted Hours: 41 hours per week. Then think big. We also distributed a further US$19.6 billion as an in specie dividend through the merger of our Petroleum business with Woodside. 95% of all bonuses paid during this period were made to colleagues in our retail teams. Zero fatalities for a third consecutive year and high-potential injury frequency rate down 30%. That the directors are generally and unconditionally authorised, pursuant to, and in accordance with, section 551 of the Act, to exercise all the powers of the Company to allot shares (as defined in section 540 of the Act) in the Company and to grant rights to subscribe for or to convert any security into shares in the Company up to a maximum aggregate nominal amount of 377,832. REMEMBER: if it sounds too good to be true, it probably is! UK 2022 Gender Pay Gap Report Business in the . The Content Strategy and Delivery Manager role reports into the Senior Content Manager. Share fraud includes scams where investors are called out of the blue and offered shares that often turn out to be worthless or non-existent, or an inflated price for shares they own. You can update your contact information and bank details (for receiving dividends) as well as manage any share dealings by contacting Equiniti directly. What We Do Open sub menu for What We Do. Dixons Carphone plc - Strategy, SWOT and Corporate Finance Report, is a source of comprehensive company data and information. The purpose of this resolution is to renew the directors' general authority to allot new shares in the Company and to grant rights to subscribe for, or to convert any securities into, shares. Currys plc is a United Kingdom-based company, which retails technology products and services. View the Caffyns PLC annual reports online. You can check your shareholding details simply by visiting on Equinitis website, www.shareview.co.uk. Notice is hereby given that the eighth Annual General Meeting ('AGM') of the members of Currys plc (the 'Company') will be held on Thursday 8 September 2022 at 10.00am at Hilton London Kensington, 179-199 Holland Park Avenue, London W11 4UL. Please note that you will need to have your shareholder reference number available and you will need to match your details to those on Equinitis records. BHPs total direct economic contribution for FY2022 was US$78.1 billion. The purpose of Resolution 17 is to empower the directors to allot new shares pursuant to the authority given by Resolution 16, or to sell treasury shares, for cash free from statutory pre-emption rights in certain limited situations. worked even more closely with our existing partners such as 'Everywoman' and 'Business in The Community' to provide access to the knowledge and expertise that is helping us build an inclusive and diverse culture. As a market leading technology products and services retailer, our vision drives everything we do, in all countries in which we operate. Voting on all resolutions will be by way of a poll. 07105905) and is the parent of the Currys group of companies (the Currys Group). The directors do not intend to seek a separate disapplication power over an additional 5% of the share capital for specific use in connection with acquisitions or capital investments as permitted by the Pre-Emption Group. The Notice of AGM is available in the Results, Reports & Presentations section. The minimum price for a share shall be its nominal value. Price target decreased to UK1.06 To mark the launch of our Summer Monogram capsule in July 2021, we released an interactive AR brand filter on TikTok, an industry and platform first. 1 USD = 0.7638 GBP. Our collaboration with Mythical Games reflects our longstanding spirit of innovation and creativity as we continue to push boundaries in the spaces that matter most to our customers. 2022 2021 2020; Net Operating Cash: $560 $1,105 $763 Basic Salary: 24,406. It covers United Kingdom market data and forecasts. Sporting looks inspired by the Animal Kingdom, our digital shark character excited customers across the world, selling out in 30 seconds. After all, our Vision is to help 'everyone' enjoy amazing technology. Along with financial statement analysis, the daily predictive indicators of Currys Plc help investors to analyze its daily demand and supply, volume, patterns, and price swings to determine the real value of Currys Plc. Dixons Carphone PLC does not currently have any hardcopy reports on AnnualReports.com. Unafraid to stand out. FY2022 was a successful year of transformation for our business. That, pursuant to section 701 of the Act, the Company is unconditionally and generally authorised for the purposes of section 693 of the Act to make market purchases. We provide the materials for essential infrastructure, enabling better standards of living and facilitating greater prosperity. CURRYS PLC company earnings calendar and analyst expectations - Upcoming and past events | London Stock Exchange: DC. This included payments to suppliers, wages and benefits for around 80,000 employees and contractors, dividends, taxes, royalties and voluntary investment in social projects across the communities where we operate. . If passed, this resolution will give the directors authority to allot unissued share capital in any circumstances up to a maximum aggregate nominal value of 377,832 being a sum equal to approximately one-third of the nominal amount of the issued ordinary share capital of the Company as at 6 July 2022*, being within the limits prescribed by The Investment Association. Our colleagues are our magic ingredient and together, we're making this an ever-better place to work. Downloads We deliver value for every stakeholder in our business. Experian is a company proudly built on purpose. No political expenditure was incurred during the period ended 30 April 2022 as confirmed on page 85 of the Annual Report and Accounts 2021/22. The form can be downloaded here, which consists of a helpful guidance note. you use it. In October 2021 we oicially moved to our new brand - Currys - allowing us to unite through one single employer. Technology. 4. We do this through our strategy to deliver long-term value and returns through the cycle. As our customers reshape community spaces and the way in which they interact with brands, we continue to harness digital innovations to forge connections around their passion points, while enhancing the luxury experience. The Group also had borrowings at 2 April 2022 of 298m (March 2021: 297m). The Company is engaged in the sale of consumer electronics and mobile technology products and services, primarily through stores or online channels. varied or revoked by the Company in general meeting) on the revocation or expiry of the authority conferred on the directors by Resolution 16 in this Notice of AGM, save that in each case prior to its expiry the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the power expires, and the directors may allot equity securities (and sell treasury shares) under any such offer or agreement as if the power had not expired. Our Market Landscape. Get detailed quarterly and annual income statement data for CURRYS PLC LS -,001. Notwithstanding the specific rotational retirement provisions in the Company's Articles of Association, the Board has determined that, in accordance with the 2018 UK Corporate Governance Code, all members of the Board will retire from office at the AGM, and each shall stand for re-election. FY 2021/22 concluded Creating Tomorrow's Heritage, our most recent five-year Responsibility strategy comprising a set of ambitious targets across our Company, Product and Communities pillars. If the directors allot new shares or other equity securities, or sell treasury shares, for cash (other than in connection with an employee share scheme), company law requires that these shares or securities are offered first to shareholders in proportion to their existing holdings (known as pre-emption rights). The owner of one of the vehicles said he . Were proud of the valuable contribution we make to communities where we operate and to society as a whole. 46% operational electricity sourced from renewables. At a Glance. And most importantly, we did so safely and sustainably. BOS is, at its heart, a people program. Permanent. Currys plc Announces Establishment of Environment, Social and Governance Committee . Shareholders are entitled to appoint a proxy to exercise all or any of their rights to attend, speak and vote on their behalf at the Annual General Meeting. Have a positive impact on our people and communities. retailer Currys PLC (LSE:CURY) is due to report half-year results, . 16. The authority sought under this resolution will expire at the close of business on 29 October 2023 or, if earlier, at the conclusion of the annual general meeting of the Company to be held in 2023. We're proud of the service levels we provide for our customers - online, in-store or in their homes. Distributed by Public, unedited and unaltered, on 04 April 2022 11:36:06 UTC. We know diverse and inclusive teams are safer, more productive and have a better culture, and we want to be the workplace of choice for people of all backgrounds and experiences. This then results in a bonus gap, even though our colleagues are paid the same hourly rate and have the same bonus opportunities. Your Details Additionally, in accordance with those Principles, the directors. Newark Distribution Centre (LM0012) - Long Hollow Way, Newark, Notts, NG24 2NH. Welcome to our Annual Report and Financial Statements 2022. In this revolutionary age, few people can afford to be careless about their clothes.. 04/04/22. For example, we've: engaged with thousands of colleagues through inclusion campaigns. In accordance with the Act, shareholders are invited to approve the Directors' Remuneration Report for the financial period ended 30 April 2022. We help everyone enjoy amazing technology. This includes when we receive your personal information from third parties, for example through your agent, stock broker or share plan administrator. The large endowments we have under our control are becoming increasingly valuable as the resources industry finds high-quality, Tier 1 (large, low-cost and long-life) resources harder to access, deeper, of lower grade, or in countries with more challenging operating conditions. An overview of our responsibility strategy. Gateshead. As at 6 July 2022*, no ordinary shares were held by the Company as treasury shares. Back Submit. Bridgepoint Group plc is the world's leading quoted private assets growth investor focussed on the middle-market with over 37 billion AUM and a local presence in the US, Europe and China. We're proud of the service levels we provide for our customers - online, in-store or in their homes. Dixons Carphone PLC has reached its limit for free report views. Ian has held numerous executive and financial roles, including Group Finance. Alternatively, you can contact Equiniti either by telephone or post by following the procedures detailed in the Contact us section below. * Oice for National Statistics - Annual Survey of Hours and Earnings (ASHE) 2021. We are taking action within and across our entire value chain, and we are investing in key initiatives to support wider climate change efforts. We made progress during FY2022 against targets for increased Indigenous employment in our Minerals Australia operations, Minerals Americas operations in Chile and our Jansen Potash Project in Canada. Championing contrasts from royals to rebels. Learn more about our brand, our business and our heritage. The reasons for the Audit Committee's recommendation are outlined on page 108 of the Annual Report and Accounts 2021/22. Worked under Cognizant (France) to build up the server for an Irish-based financial organization. Copyright 2022 Surperformance. The directors consider, however, that it is in the best interests of shareholders for the Company to participate in public debate and opinion-forming on matters which affect its business. If you are approached about a share scam you should tell the FCA using the share fraud reporting form at www.fca.org.uk/scams where you can find out about the latest investment scams. Referrals increase your chances of interviewing at Currys plc by 2x. Investor Meets Company Presentation. The above is an average of the most recent published forecasts that have been provided to Currys plc by registered investment analysts. The biographies of all the directors standing for re-election are set out on pages 82 and 83 of the Annual Report and Accounts 2021/22. 15. At Burberry, we are guided by the core belief that Creativity Opens Spaces. Once again, we're reporting on the progress we've made during a unique period of time in the workplace. Currys plc Basingstoke, England, United Kingdom . Our passion at Currys is helping everyone enjoy the latest tech. Dundee. All authorities vested in the directors on the date of this Notice of AGM to allot shares or grant rights that remain unexercised at the commencement of this AGM are revoked. The definitions of political donations and political expenditure are very wide and extend to bodies such as those concerned with policy review, law reform and the representation of the business community. All resolutions were passed by the requisite majorities on a poll. You can also call the Consumer Helpline on 0800 111 6768. And now, as one team and one business, united by one brand - Currys - we're better positioned than ever before to bring our vision to life. BHP delivered strong financial results in FY2022 against a backdrop of increasing economic volatility, inflationary impacts and supply chain pressures. That, subject to the passing of Resolution 16 in this Notice of AGM, and in place of the existing power given to the directors pursuant to the special resolution of the Company passed on 15 September 2021 to the extent unexercised, the directors are empowered pursuant to sections 570 and 573 of the Act to allot equity securities (as defined in section 560 of the Act) for cash under the authority given by Resolution 16 or by way of a sale of treasury shares as if section 561 of the Act did not apply to any such allotment, such power to be limited to: and this power to expire (unless previously renewed. Presenter SpeechAlex Baldock Good morning and welcome to our new offices, and welcome to our full year financial year 2022 results. 07/09/2023. That, in accordance with sections 366 and 367 of the Companies Act 2006 (the 'Act') and for the purposes of Part 14 of the Act, the Company and all companies that are subsidiaries of the Company at any time during the period for which this resolution has effect are authorised to: during the period beginning with the date of passing of this resolution and ending at the close of business on 29 October 2023 or, if earlier, at the conclusion of the annual general meeting of the Company to be held in 2023, provided that the total aggregate amount of the political donations and political expenditure made or incurred by the Company and its subsidiaries shall not exceed 25,000. 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