The 2008 Annual General Meeting for shareholders of Wolseley plc was held on 18 November 2008.
Download the Notice of Meeting.
Voting results from this meeting are below.
Annual General Meeting: Resolutions
RESOLUTION NUMBER |
IN FAVOUR |
DISCRETIONARY |
AGAINST |
WITHHELD |
VOTES |
%* |
VOTES |
%* |
VOTES |
%* |
VOTES |
1 |
465,234,407 |
99.88 |
146,857 |
0.03 |
405,722 |
0.09 |
56,875 |
2 |
395,468,150 |
86.52 |
143,152 |
0.03 |
61,482,416 |
13.45 |
8,750,143 |
3 |
462,638,465 |
99.33 |
141,741 |
0.03 |
2,982,147 |
0.64 |
81,508 |
4 |
461,877,761 |
99.23 |
137,929 |
0.03 |
3,462,513 |
0.74 |
365,658 |
5 |
366,589,203 |
97.17 |
162,964 |
0.04 |
10,537,917 |
2.79 |
88,553,777 |
6 |
446,449,175 |
95.85 |
139,357 |
0.03 |
19,199,187 |
4.12 |
56,142 |
7 |
451,632,934 |
96.96 |
141,029 |
0.03 |
14,003,074 |
3.01 |
66,824 |
8 |
463,332,518 |
99.47 |
135,065 |
0.03 |
2,330,649 |
0.50 |
46,251 |
9 |
463,879,937 |
99.62 |
137,123 |
0.03 |
1,625,649 |
0.35 |
201,152 |
10 |
465,524,371 |
99.94 |
158,092 |
0.04 |
99,189 |
0.02 |
62,209 |
11 |
457,429,845 |
99.21 |
144,631 |
0.03 |
3,526,505 |
0.76 |
4,742,880 |
* percentage of votes cast excludes withheld votes
Total number of votes cast by proxy was 465,843,861.
As at the close of business on 17 November 2008, the issued share capital was 661,988,537 ordinary shares.
In accordance with Listing Rule 9.6.2, copies of the Non Routine 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 Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
For further information please contact:
Richard I Shoylekov
Group Company Secretary and General Counsel
0118 929 8700