| 1 | Approve scheme of arrangement | For |
| 2 | Approve the Cancellation of New Wolseley’s share premium account | For |
| 3 | Approve the de-listing of Old Wolseley Shares | For |
| 4 | Approve the New Wolseley Long Term Incentive Scheme 2010 | Abstain |
| 5 | Approve the New Wolseley Share Option Plan 2010 | Oppose |
| 6 | Approve the New Wolseley Restricted Share Plan 2010 | For |
| 7 | Approve the New Wolseley Employees Savings Related Share Option Scheme 2010 | For |
| 8 | Approve the New Wolseley Employee Share Purchase Plan 2010 | For |
| 9 | Approve the New Wolseley European Sharesave Plan 2010 | For |
| 10 | Approve the amendments to the rules of the ESPP/WESP | For |
| 11 | Approve the amendments to the rules of the SOP 2003 | For |
