| KINGFISHER PLC | 03/06/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Approve the report and accounts | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Declare final dividend | For |
| 4 | Elect Mr Tatton-Brown | For |
| 5 | Re-elect Sir Francis Mackay | Abstain |
| 6 | Re-elect Mr Hepher | For |
| 7 | Re-elect Mrs Salmon | For |
| 8 | Re-appoint auditors and fix their remuneration | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Renew authority to offer scrip dividend | For |
| 11 | Issue shares for cash | For |
| 12 | Re-purchase shares | For |