

| KINGFISHER PLC | 27/05/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Oppose |
| 2 | Approve remuneration report | Abstain |
| 3 | Declare dividend | For |
| 4 | Re-elect Mr Bentley | For |
| 5 | Re-elect Mr Murphy | For |
| 6 | Re-elect Mr Nelson | For |
| 7 | Appoint auditors | Abstain |
| 8 | Authority to allot shares | For |
| 9 | Allot shares for cash | For |
| 10 | Authority to purchase own shares | For |