

| FERGUSON ENTERPRISES | 20/01/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect John Martin | For |
| 4 | Re-elect Ian Meakins | For |
| 5 | Re-elect Frank Roach | For |
| 6 | Re-elect Gareth Davis | For |
| 7 | Re-elect Andrew Duff | For |
| 8 | Re-elect Nigel Stein | For |
| 9 | Re-elect Michael Wareing | Oppose |
| 10 | Appoint the auditors | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve Political Donations | Oppose |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | Abstain |