Result of AGM

Wolseley PLC
28 November 2007


ANNUAL GENERAL MEETING: RESOLUTIONS

Wolseley plc is pleased to announce that at its AGM held earlier today, all 
resolutions were passed on a show of hands.

A breakdown of proxy votes lodged prior to the AGM is set out below.

RESOLUTION  
NUMBER     IN FAVOUR           DISCRETIONARY   AGAINST             WITHHELD
           VOTES        %*     VOTES    %*     VOTES        %*     VOTES

1          446,589,478  99.85  159,272  0.04      499,369   0.11      29,749
2          427,486,873  95.58  141,831  0.03   12,634,588   2.87   7,014,576
3          447,119,057  99.96  140,825  0.03        8,822   0.00       9,164
4          445,146,730  99.52  154,048  0.03    1,918,658   0.43      58,432
5          443,772,378  99.22  148,054  0.03    3,324,280   0.74      33,156
6          445,533,348  99.61  151,313  0.03    1,561,513   0.35      31,694
7          435,398,554  97.34  144,509  0.03    4,322,633   0.98   7,412,172
8          441,830,726  98.78  144,141  0.03    3,720,340   0.83   1,582,661
9          446,084,277  99.73  164,977  0.04      998,075   0.22      30,539
10         442,931,790  99.03  166,811  0.04    4,131,994   0.92      47,273
11         447,003,069  99.94  192,454  0.04       62,164   0.01      20,181
12         438,765,512  98.10  158,792  0.04    7,935,260   1.78     418,304
13         446,622,758  99.85  163,461  0.04      410,347   0.09      81,302
14         446,538,514  99.83  165,555  0.04      117,364   0.03     456,435
15         439,309,020  98.22  202,515  0.05    7,157,389   1.60     608,944

* percentage of Votes cast excludes withheld votes

Total number of votes cast by proxy: 447,277,868

As at the close of business on 27 November 2007, the issued share capital was 
661,416,285 ordinary shares.

Copies of all the Resolutions approved at the Annual General Meeting have been 
submitted for publication through the Document Viewing Facility of the UK 
Listing Authority and will shortly be available for inspection at:

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


For further information please contact:

Richard I Shoylekov
Group Company Secretary and General Counsel
0118 929 8700


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