29th Nov 2006 14:33
Wolseley PLC29 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 28,285,0423 478,478,964 99.50 2,385,468 0.50 2,630 0.00 18,7664 478,317,370 99.47 2,418,774 0.50 134,432 0.03 15,2525 476,148,058 99.02 2,417,923 0.50 2,298,152 0.48 21,6956 476,506,695 99.09 1,168,804 0.24 3,193,882 0.67 16,4477 476,204,676 99.03 2,349,502 0.49 2,291,320 0.48 40,3308 466,500,428 97.17 2,351,796 0.49 11,242,927 2.34 790,6779 472,779,513 98.32 2,458,522 0.51 5,641,574 1.17 6,21910 473,112,381 98.39 2,425,126 0.50 5,324,737 1.11 23,58411 468,268,512 98.81 2,395,609 0.50 3,260,629 0.69 6,961,07812 478,349,985 99.48 2,424,400 0.50 74,096 0.02 37,34713 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 Authority25 The North ColonnadeCanary WharfLondon E14 5HS For further information please contact: Mark J WhiteGroup Company Secretary and Counsel0118 929 8700 -ends- This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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