

| CURRYS PLC | 02/09/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect John Browett | For |
| 3 | Re-elect Rita Clifton | For |
| 4 | Re-elect John Allan | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Authorise the company to make political donations | For |
| 9 | Allot unissued shares | For |
| 10 | Issue shares for cash | For |
| 11 | Grant options under the Reward Sacrifice Scheme | Oppose |
| 12 | Approve the notice period for general meetings | For |