Kingfisher Regulatory News (KGF)

Resolution

Votes

For*

%

Votes Against

%

TotalVotes

% of ISC

Votes**

Withheld

1

To receive the report and accounts

1,734,401,468

100.00

40,586

0.00

1,734,442,054

86.29%

5,890,704

2

To approve the directors' remuneration report

1,676,791,695

96.36

63,391,071

3.64

1,740,182,766

86.57%

150,191

3

To approve the directors' remuneration policy

1,620,253,983

93.11

119,882,346

6.89

1,740,136,329

86.57%

195,473

4

To approve the Kingfisher Performance Share Plan

1,725,838,644

99.17

14,361,685

0.83

1,740,200,329

86.57%

132,629

5

To declare the final dividend

1,739,920,511

99.98

338,416

0.02

1,740,258,927

86.58%

74,031

6

To elect Bill Lennie as a director

1,737,060,948

99.83

2,965,735

0.17

1,740,026,683

86.57%

306,275

7

To re-elect Claudia Arney as a director

1,524,703,790

87.62

215,376,752

12.38

1,740,080,542

86.57%

252,416

8

To re-elect Bernard Bot as a director

1,725,871,209

99.19

14,129,150

0.81

1,740,000,359

86.56%

332,399

9

To re-elect Catherine Bradley

1,501,336,004

86.29

238,616,652

13.71

1,739,952,656

86.56%

380,102

10

To re-elect Jeff Carr as a director

1,705,155,360

97.99

34,889,679

2.01

1,740,045,039

86.57%

287,719

11

To re-elect Andrew Cosslett as a director

1,671,004,688

96.03

69,058,876

3.97

1,740,063,564

86.57%

269,194

12

To re-elect Thierry Garnier as a director

1,737,468,579

99.85

2,664,367

0.15

1,740,132,946

86.57%

199,812

13

To re-elect Sophie Gasperment as a director

1,501,303,293

86.50

234,385,439

13.50

1,735,688,732

86.35%

4,644,026

14

To re-elect Rakhi Goss-Custard as a director

1,505,185,487

86.50

234,887,880

13.50

1,740,073,367

86.57%

259,391

15

To re-appoint Deloitte LLP as auditor

1,721,646,589

98.94

18,449,540

1.06

1,740,096,129

86.57%

236,629

16

To authorise the Audit Committee to agree the auditor's remuneration

1,728,956,450

99.36

11,162,530

0.64

1,740,118,980

86.57%

213,415

17

To authorise the Company and its subsidiaries to make political donations

1,730,149,983

99.43

9,849,287

0.57

1,739,999,270

86.56%

322,183

18

To authorise the directors to allot shares

1,467,586,001

84.33

272,613,285

15.67

1,740,199,286

86.57%

133,472

19

To disapply pre-emption rights

1,552,515,306

89.40

184,072,835

10.60

1,736,588,141

86.39%

3,742,952

20

To disapply pre-emption rights for an additional five percent

1,541,316,310

88.76

195,251,900

11.24

1,736,568,210

86.39%

3,764,548

21

To authorise the company to purchase its own shares

1,730,473,935

99.58

7,272,725

0.42

1,737,746,660

86.45%

2,586,098

22

To authorise the Company to call a general meeting other than an annual general meeting on not less than 14 clear days' notice

1,657,791,463

95.27

82,354,301

4.73

1,740,145,764

86.57%

186,994

Investor Relations

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