Result of AGM

Kingfisher PLC
24 May 2006

Kingfisher plc

Kingfisher announces that at today's Annual General Meeting (AGM) all
resolutions put to shareholders were passed on a show of hands.

Proxies were received from shareholders of 1,426,272,285 shares amounting to
61.83% of the issued share capital. Not all shareholders voted on each
resolution. In addition, shareholders holding 38.17% of the issued share capital
refrained from voting by not returning their proxy forms. 59 shareholders
representing 1.2 million shares (0.05% of issued share capital) attended the
meeting. Of this number, the Directors and the Company Secretary hold 887,153
shares. Votes for (including the Chairman's discretionary votes) and against
each resolution, from those returning the proxies, were as follows:-


Resolution 1 (Annual Report)

For/ Percentage of     Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares

1,426,175,575          1,366,364               99.90%

60.55%                 0.10%


Resolution 2 (Directors' Remuneration Report)

For/ Percentage of     Against/Percentage of     Percentage in Favour
Issued Shares          Issued Shares

1,397,813,886           49,529,646               96.58%

59.35%                  3.42%


Resolution 3 (Kingfisher Incentive Share Scheme 2003)

For/ Percentage of     Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares

1,414,966,487          20,961,851              98.54%

60.08%                 1.46%


Resolution 4 (Kingfisher 2006 Performance Share Plan)

For/ Percentage of     Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares

1,423,328,061          30,897,946              97.88%

60.43%                 2.12%


Resolution 5 (Final Dividend)

For/ Percentage of     Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares

1,436,849,274          3,710,766               99.74%

61.01%                 0.26%


Resolution 6 (Election of Mr Peter Jackson)

For/ Percentage of     Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares

1,443,100,584          8,977,501               99.38%

61.27%                 0.62%


Resolution 7 (Re-election of Mr Ian Cheshire)

For/ Percentage of     Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares

1,448,986,427          3,799,230               99.74%

61.52%                 0.26%


Resolution 8 (Re-election of Mr Hartmut Kramer)

For/ Percentage of     Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares

1,450,556,819          1,683,072               99.88%

61.59%                 0.12%


Resolution 9 (Re-election of Mr Duncan Tatton-Brown)

For/ Percentage of     Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares

1,447,650,977          3,797,967               99.74%

61.47%                 0.26%


Resolution 10 (Re-appointment of Auditors)

For/ Percentage of     Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares

1,428,505,872          14,884,240              98.97%

60.65%                 1.03%


Resolution 11 (Authorisation to Allot Shares)

For/ Percentage of     Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares

1,431,386,284          22,895,940              98.43%

60.78%                 1.57%


Resolution 12 (Disapplication of Pre-emption Rights)

For/ Percentage of     Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares

1,434,250,114          12,048,510              99.17%

60.90%                 0.83%


Resolution 13 (Share Buyback)

For/ Percentage of     Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares

1,452,693,421          1,650,681               99.89%

61.68%                 0.11%


A document listing the Resolutions passed at the AGM of Kingfisher plc has been
submitted to the UK Listing Authority, and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:

Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14
5HS

Tel. No [phone]

Following the AGM a Board meeting was held at which, and as previously
announced:

  • M. Daniel Bernard was appointed a Director and Deputy Chairman of the
    Company. M. Daniel Bernard currently holds 10,000 shares in the Company and
    there is no other information required to be disclosed under 9.6.13R of the
    Listing Rules.

  • Sir Francis Mackay submitted his resignation as a Director and Chairman
    of the Company and Mr Peter Jackson was appointed as the Chairman.

For further information in connection with this announcement please contact the
Company Secretarial Department at Kingfisher plc on 020 7372 8008.



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