Result of AGM

Wolseley PLC
29 November 2006


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

1           446,285,993  99.66  1,096,113   0.24      445,831  0.10   33,057,891                  
2           411,635,128  90.95  2,522,734   0.56   38,442,924  8.49   28,285,042
3           478,478,964  99.50  2,385,468   0.50        2,630  0.00       18,766
4           478,317,370  99.47  2,418,774   0.50      134,432  0.03       15,252
5           476,148,058  99.02  2,417,923   0.50    2,298,152  0.48       21,695
6           476,506,695  99.09  1,168,804   0.24    3,193,882  0.67       16,447
7           476,204,676  99.03  2,349,502   0.49    2,291,320  0.48       40,330
8           466,500,428  97.17  2,351,796   0.49   11,242,927  2.34      790,677
9           472,779,513  98.32  2,458,522   0.51    5,641,574  1.17        6,219
10          473,112,381  98.39  2,425,126   0.50    5,324,737  1.11       23,584
11          468,268,512  98.81  2,395,609   0.50    3,260,629  0.69    6,961,078
12          478,349,985  99.48  2,424,400   0.50       74,096  0.02       37,347
13          467,275,292  98.13  2,470,527   0.52    6,438,665  1.35    4,701,344

* percentage of Votes cast excludes Withheld votes

Total number of votes cast by proxy: 480,885,828

As at the close of business on 28 November 2006, the issued share capital was 
657,373,383 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:

Mark J White
Group Company Secretary and Counsel
0118 929 8700



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