| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Ms Tessa Bamford | For |
| 5 | To re-elect Mr Michael Clarke | For |
| 6 | To re-elect Mr Gareth Davis | Oppose |
| 7 | To re-elect Mr Andrew Duff | For |
| 8 | To re-elect Mr John Martin | For |
| 9 | To re-elect Mr Ian Meakins | For |
| 10 | To re-elect Mr Frank Roach | For |
| 11 | To re-elect Mr Michael Wareing | For |
| 12 | Appoint the auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve Political Donations | Abstain |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Approve Special Dividend and Share Consolidation | Abstain |
| 19 | Adoption of the Wolseley Group Long Term Incentive Plan 2012 | Oppose |
| 20 | Adoption of the Wolseley Group Executive Share Option Plan 2012 | Oppose |
