| KINGFISHER PLC | 24/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Approve amendments to the Kingfisher Incentive Share Scheme 2003 | Abstain |
| 4 | Approve the Kingfisher 2006 Performance Share Plan | Oppose |
| 5 | Declare a dividend | Abstain |
| 6 | Elect Peter Jackson | For |
| 7 | Elect Ian Cheshire | For |
| 8 | Elect Hartmut Kramer | For |
| 9 | Elect Duncan Tatton-Brown | For |
| 10 | Appoint the auditors and fix their remuneration | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |