Result of AGM re: Resolutions

Kingfisher PLC
03 June 2004


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 1,413,008,669 shares amounting to
60.6% of the issued share capital. Not all shareholders voted on each
resolution. In addition, shareholders holding 39.4% of the issued share capital
refrained from voting by not returning their proxy forms. Votes for (including
the Chairman's discretionary votes) and against each resolution, from those
returning the proxies, were as follows:-

Resolution 1 (Annual Report & Accounts)

For/Percentage of      Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares
1,389,630,646          5,534,121               99.76%
59.57%                 0.24%

Resolution 2 (Directors' Remuneration Report)

For/Percentage of      Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares
1,324,294,209          20,070,255              99.14%
56.77%                 0.86%

Resolution 3 (Final Dividend)

For/Percentage of      Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares
1,412,988,840          10,848                  99.99%
60.57%                 0.0005%

Resolution 4 (Election of Mr Duncan Tatton-Brown)

For/Percentage of      Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares
1,396,157,765          4,841,848               99.79%
59.85%                 0.21%

Resolution 5 (Re-election of Sir Francis Mackay)

For/Percentage of      Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares
1,378,097,563          5,385,675               99.76%
59.08%                 0.23%

Resolution 6 (Re-election of Mr Michael Hepher)

For/Percentage of      Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares
1,409,672,369          3,261,669               99.86%
60.43%                 0.14%

Resolution 7 (Re-election of Mrs Margaret Salmon)

For/ Percentage of     Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares
1,409,713,116          3,217,685               99.86%
60.43%                 0.14%

Resolution 8 (Re-appointment of Auditors)

For/Percentage of      Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares
1,369,023,892          30,569,343              98.69%
58.69%                 1.31%

Resolution 9 (Authorisation to Allot Shares)

For/Percentage of      Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares
1,397,091,359          15,797,248              99.32%
59.89%                 0.68%

Resolution 10 (Renewal of Authority to Offer a Scrip Alternative)

For/Percentage of      Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares
1,410,977,963          1,982,445               99.91%
60.49%                 0.08%

Resolution 11 (Disapplication of Pre-emption Rights)

For/Percentage of      Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares
1,392,567,575          20,331,303              99.12%
59.70%                 0.87%

Resolution 12 (Share Buyback)

For/Percentage of      Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares
1,412,688,372          211,903                 99.99%
60.56%                 0.01%

A document listing the Resolutions passed at the AGM 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]

For further information in connection with this announcement please contact the
Company Secretarial Department at Kingfisher plc on 020 7373 8008.



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