Result of AGM - Replacement

Kingfisher PLC 24 May 2000 The issuer has made the following amendment to the Result of AGM announcement released today at 11.30 under RNS No 0989L. The second sentence of the first paragraph should read 'Shareholders approved the payment of the final dividend of 10.5 pence per share payable 22 June 2000.' All other details remain unchanged. The full corrected version is shown below. ------------------------------------------------------------------- KINGFISHER ANNUAL GENERAL MEETING Kingfisher plc held its Annual General Meeting in London today. Shareholders approved the payment of the final dividend of 10.5 pence per share payable 22 June 2000. Sir John Banham, Kingfisher Chairman announced that Lady Elspeth Howe would be retiring from the Board at the end of May 2000. For more information contact: Media Enquiries Gwen Gober, Director of Corporate Affairs + 44 (0) 20 7725 5714 Gail Lavielle, Director of Corporate Communications + 33 (1) 43 18 52 68 Broker and Institutional Enquiries Keith Williams, Director of Investor Relations + 44 (0) 20 7725 5776 Graham Fairbank, Head of Corporate Communications + 33 (1) 43 18 52 26 Kingfisher plc + 44 (0) 20 7724 7749 Kingfisher website www.kingfisher.co.uk

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Kingfisher (KGF)
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