Result of AGM re: Resolutions

Kingfisher PLC
27 May 2005


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 1,613,456,888 shares amounting to
68.7% of the issued share capital. Not all shareholders voted on each
resolution. In addition, shareholders holding 31.3% 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

1,580,106,145          5,284,272               99.67%
67.27%                 0.33%

Resolution 2 (Directors' Remuneration Report)

For/ Percentage of     Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares

1,513,021,514          51,350,127              96.75%
65.18%                 3.25%

Resolution 3 (Final Dividend)

For/ Percentage of     Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares

1,613,494,717          2,659                   99.99%
68.69%                 0.0001%

Resolution 4 (Re-election of Mr Phil Bentley)

For/ Percentage of     Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares

1,610,661,528          2,783,355               99.83%
68.57%                 0.17%

Resolution 5 (Re-election of Dr Gerry Murphy)

For/ Percentage of     Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares

1,610,661,554          48,754,056              96.98%
66.61%                 3.02%

Resolution 6 (Re-election of Mr John Nelson)

For/ Percentage of     Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares

1,564,502,500          4,128,428               99.74%
68.52%                 0.26%

Resolution 7 (Re-appointment of Auditors)

For/ Percentage of     Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares

1,609,249,211          14,567,281              99.09%
67.61%                 0.91%

Resolution 8 (Authorisation to Allot Shares)

For/ Percentage of     Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares

1,587,961,149          24,984,479              98.45%
67.63%                 1.55%

Resolution 9 (Disapplication of Pre-emption Rights)

For/ Percentage of     Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares

1,588,415,722          27,600,483              98.29%
67.52%                 1.71%

Resolution 10 (Share Buyback)

For/ Percentage of     Against/Percentage of   Percentage in Favour
Issued Shares          Issued Shares

1,612,366,915          166,197                 99.99%
68.65%                 0.01%

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 7373 8008.


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