

| CURRYS PLC | 07/09/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-appoint David Longbottom | For |
| 4 | Re-appoint Andrew Lynch | For |
| 5 | Re-appoint auditors | Abstain |
| 6 | Authorise directors to fix auditors' remuneration | For |
| 7 | Approve the remuneration report | Abstain |
| 8 | Authorise company to make political donations | For |
| 9 | Approve change of name of the Company | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Disapply pre-emption rights | For |
| 12 | Authorise market purchases | For |