28th Nov 2007 15:09
Wolseley PLC28 November 2007 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 NUMBER IN FAVOUR DISCRETIONARY AGAINST WITHHELD VOTES %* VOTES %* VOTES %* VOTES 1 446,589,478 99.85 159,272 0.04 499,369 0.11 29,7492 427,486,873 95.58 141,831 0.03 12,634,588 2.87 7,014,5763 447,119,057 99.96 140,825 0.03 8,822 0.00 9,1644 445,146,730 99.52 154,048 0.03 1,918,658 0.43 58,4325 443,772,378 99.22 148,054 0.03 3,324,280 0.74 33,1566 445,533,348 99.61 151,313 0.03 1,561,513 0.35 31,6947 435,398,554 97.34 144,509 0.03 4,322,633 0.98 7,412,1728 441,830,726 98.78 144,141 0.03 3,720,340 0.83 1,582,6619 446,084,277 99.73 164,977 0.04 998,075 0.22 30,53910 442,931,790 99.03 166,811 0.04 4,131,994 0.92 47,27311 447,003,069 99.94 192,454 0.04 62,164 0.01 20,18112 438,765,512 98.10 158,792 0.04 7,935,260 1.78 418,30413 446,622,758 99.85 163,461 0.04 410,347 0.09 81,30214 446,538,514 99.83 165,555 0.04 117,364 0.03 456,43515 439,309,020 98.22 202,515 0.05 7,157,389 1.60 608,944 * percentage of Votes cast excludes withheld votes Total number of votes cast by proxy: 447,277,868 As at the close of business on 27 November 2007, the issued share capital was 661,416,285 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: Richard I ShoylekovGroup Company Secretary and General Counsel0118 929 8700 -ends- This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Ferguson