Result of AGM

Kingfisher PLC
31 May 2007


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 up to 1,479,141,383 shares amounting
to 62.68% of the issued share capital. Not all shareholders voted on each
resolution. In addition, shareholders holding 37.32% of the issued share capital
refrained from voting by not returning their proxy forms. 93 shareholders
representing 885,525 shares (0.038% of issued share capital) attended the
meeting. Of this number, the Directors and the Company Secretary hold 692,725
shares. Votes for (including the Chairman's discretionary votes), against and
votes withheld for each resolution, from those returning the proxies, were as
follows:-

     Resolution                Total Votes    Total Votes   Votes Withheld
                                   For          Against          (1)

                                   (%)            (%)

1.   To receive the Annual    1,475,971,878    1,532,033      1,636,898
     Report 2007                 (99.90)         (0.10)

2.   To approve the           1,440,534,727    34,569,062     4,037,593
     directors' Remuneration     (97.66)         (2.34)
     Report                      

3.   To declare the Final     1,478,999,782      27,962        113,639
     Dividend                    (99.99)         (0.01)

4.   To elect Mr Daniel       1,466,825,758    10,579,460     1,736,165
     Bernard                     (99.28)         (0.72)

5.   To elect Mrs Janis Kong  1,467,760,411    11,131,952      249,020
                                 (99.25)         (0.75)

6.   To re-elect Mr Phil      1,468,335,357    10,602,436      203,590
     Bentley                     (99.28)         (0.72)

7.   To re-elect Mr John      1,467,798,537    11,127,795      214,683
     Nelson                      (99.25)         (0.75)

8.   To re-elect Mr Michael   1,460,569,015    14,130,108     4,442,260
     Hepher                      (99.04)         (0.96)

9.   To re-appoint the        1,431,351,764    24,596,109     23,193,158
     auditors and to             (98.31)         (1.69)
     authorise the directors    
     to agree their
     remuneration

10.  To authorise the         1,417,199,641    60,708,271     1,233,401
     directors to allot          (95.89)         (4.11)
     shares                     

11.  To authorise the         1,336,282,196   141,364,180     1,494,047
     directors to make           (90.43)         (9.57)
     donations to EU            
     political organisations
     and to incur EU
     political expenditure

12.  To authorise the         1,324,857,637   154,088,941      194,805
     disapplication of           (89.58)        (10.42)
     pre-emption rights         

13.  To authorise the Company 1,478,770,594     202,985        167,804
     to purchase its own         (99.99)         (0.01)
     ordinary shares            


(1) A 'vote withheld' is not a vote in law and is not counted in the calculation
    of the proportion of the votes for and against the resolution.


The total issued share capital voted on was 2,359,939,719


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]


For further information in connection with this announcement please contact the
Company Secretarial Department at Kingfisher plc on 020 7372 8333.



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