| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-appoint Mr P Cagni | For |
| 5 | To re-appoint Ms C Chapman | For |
| 6 | To re-appoint Mr D Bernard | For |
| 7 | To re-appoint Mr A Bonfield | For |
| 8 | To re-appoint Mr I Cheshire | For |
| 9 | To re-appoint Mr A Dahlvig | For |
| 10 | To re-appoint Ms J Kong | For |
| 11 | To re-appoint Mr J Nelson | For |
| 12 | To re-appoint Mr K O’Byrne | For |
| 13 | Appoint the auditors | For |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
| 20 | Amend the Rules of the Kingfisher 2006 Performance Share Plan. | Oppose |
