

| KINGFISHER PLC | 31/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Daniel Bernard | For |
| 5 | Elect Janis Kong | For |
| 6 | Elect Phil Bentley | For |
| 7 | Elect John Nelson | For |
| 8 | Elect Michael Hepher | For |
| 9 | Appoint the auditors and fix their remuneration | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Authorise political donations | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |