| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Ms Tessa Bamford | For |
| 5 | Elect Mr Michael Clarke | For |
| 6 | Elect Ms Karen Witts | For |
| 7 | Re-elect Mr Ian Meakins | For |
| 8 | Re-elect Mr John Martin | For |
| 9 | Re-elect Mr Frank Roach | For |
| 10 | Re-elect Mr Gareth Davis | For |
| 11 | Re-elect Mr Andrew Duff | For |
| 12 | Re-elect Mr Michael Wareing | For |
| 13 | Appoint the auditors | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve Political Donations | Abstain |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | Abstain |
| 19 | Adoption of the Employee Share Purchase Plan 2011 | For |
| 20 | Adoption of the Wolseley Group International Sharesave Plan 2011 | For |
