Kingfisher Regulatory News (KGF)

Resolution

Votes

For*

%

Votes Against

%

TotalVotes

% of ISC

Votes**

Withheld

1

To receive the report and accounts

1,755,716,637

99.83

3,023,905

0.17

1,758,740,542

77.41%

310,340

2

To approve the directors' remuneration report

1,738,232,749

99.29

12,394,027

0.71

1,750,626,776

77.06%

8,423,734

3

To approve the directors' remuneration policy

1,690,379,201

98.71

22,137,385

1.29

1,712,516,586

75.38%

46,532,822

4

To approve the Kingfisher Alignment Share and Transformation Incentive Plan ('KASTIP')

1,680,121,469

98.11

32,428,316

1.89

1,712,549,785

75.38%

46,501,096

5

To declare the final dividend

1,758,899,303

100.00

17,103

0.00

1,758,916,406

77.42%

133,713

6

To re-appoint Daniel Bernard as a director

1,746,374,271

99.31

12,060,144

0.69

1,758,434,415

77.40%

592,616

7

To re-appoint Andrew Bonfield as a director

1,751,051,108

99.94

1,120,714

0.06

1,752,171,822

77.12%

6,879,297

8

To re-appoint Pascal Cagni as a director

1,758,615,320

99.99

208,896

0.01

1,758,824,216

77.42%

203,254

9

To re-appoint Clare Chapman as a director

1,758,608,157

99.99

226,461

0.01

1,758,834,618

77.42%

213,131

10

To re-appoint Anders Dahlvig as a director

1,744,605,431

99.58

7,328,708

0.42

1,751,934,139

77.11%

7,114,309

11

To re-appoint Veronique Laury as a director

1,758,620,167

99.99

138,956

0.01

1,758,759,123

77.41%

267,908

12

To re-appoint Mark Seligman as a director

1,758,658,851

99.99

198,522

0.01

1,758,857,373

77.42%

193,308

13

To re-appoint Karen Witts as a director

1,756,662,206

99.88

2,110,531

0.12

1,758,772,737

77.41%

254,293

14

To appoint Rakhi (Parekh) Goss-Custard as a director

1,758,163,498

99.96

651,895

0.04

1,758,815,393

77.42%

235,287

15

To re-appoint Deloitte LLP as auditors

1,750,518,140

99.99

215,873

0.01

1,750,734,013

77.06%

8,316,392

16

To authorise the Audit Committee to agree the auditors' remuneration

1,758,652,982

99.99

211,206

0.01

1,758,864,188

77.42%

185,578

17

To authorise the Company and its subsidiaries to make political donations

1,730,479,019

99.05

16,510,621

0.95

1,746,989,640

76.90%

12,029,109

18

To authorise the directors to allot shares

1,528,510,298

87.28

222,854,448

12.72

1,751,364,746

77.09%

7,688,604

19

To disapply pre-emption rights

1,702,839,463

99.42

10,002,119

0.58

1,712,841,582

75.39%

46,215,117

20

To authorise the company to purchase its own shares

1,754,228,543

99.73

4,661,647

0.27

1,758,890,190

77.42%

165,110

21

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

1,560,990,254

89.35

186,144,721

10.65

1,747,134,975

76.90%

11,916,703

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