Kingfisher Regulatory News (KGF)

Resolution

Votes

For*

%

Votes Against

%

TotalVotes

% of ISC

Votes**

Withheld

1

To receive the report and accounts

1,704,358,794

99.95

838,134

0.05

1,705,196,928

80.81%

6,454,691

2

To approve the directors' remuneration report

1,674,266,051

98.08

32,722,506

1.92

1,706,988,557

80.89%

4,651,921

3

To elect Bernard Bot as a director

1,705,736,829

99.93

1,252,244

0.07

1,706,989,073

80.89%

4,651,406

4

To elect Thierry Garnier as a director

1,710,467,099

99.94

1,081,397

0.06

1,711,548,496

81.11%

91,983

5

To re-elect Andrew Cosslett as a director

1,622,933,747

98.87

18,477,966

1.13

1,641,411,713

77.79%

70,228,766

6

To re-elect Claudia Arney as a director

1,698,638,957

99.24

12,934,326

0.76

1,711,573,283

81.11%

67,196

7

To re-elect Jeff Carr as a director

1,707,389,855

99.76

4,162,856

0.24

1,711,552,711

81.11%

87,768

8

To re-elect Sophie Gasperment as a director

1,483,944,912

86.70

227,616,786

13.30

1,711,561,698

81.11%

78,781

9

To re-elect Rakhi Goss-Custard as a director

1,708,314,038

99.81

3,210,891

0.19

1,711,524,929

81.11%

115,550

10

To re-elect Mark Seligman as a director

1,543,758,616

93.79

102,259,697

6.21

1,646,018,313

78.01%

65,622,166

11

To re-appoint Deloitte LLP as auditors

1,704,168,102

99.57

7,385,416

0.43

1,711,553,518

81.11%

86,601

12

To authorise the Audit Committee to agree the auditors' remuneration

1,711,131,397

99.97

429,775

0.03

1,711,561,172

81.11%

79,307

13

To authorise the Company and its subsidiaries to make political donations

1,698,416,925

99.24

13,076,356

0.76

1,711,493,281

81.11%

142,863

14

To authorise the directors to allot shares

1,510,593,805

88.26

200,978,165

11.74

1,711,571,970

81.11%

68,509

15

To disapply pre-emption rights

1,588,035,628

92.78

123,515,779

7.22

1,711,551,407

81.11%

88,197

16

To disapply pre-emption rights on an additional five percent

1,537,921,110

89.86

173,627,666

10.14

1,711,548,776

81.11%

91,702

17

To authorise the company to purchase its own shares

1,672,896,998

99.21

13,326,286

0.79

1,686,223,284

79.91%

25,417,094

18

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

1,549,480,610

90.53

162,122,496

9.47

1,711,603,106

81.11%

36,720

Investor Relations

Tel:

+44 (0) 20 7644 1082

Email:

investorenquiries@kingfisher.com

Media Relations

+44 (0) 20 7644 1030

corpcomms@kingfisher.com

Teneo

+44 (0) 20 7260 2700

Kfteam@teneo.com