Result of AGM

Wolseley PLC
21 November 2003

ANNUAL GENERAL MEETING: RESOLUTIONS

Copies of the resolutions passed by way of non-routine business at the Annual
General Meeting held on 21 November 2003 have been submitted for publication
through the Document Viewing Facility of the UKLA Listing Authority in
accordance with paragraph 9.31 of the Listing Rules.


END






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