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Wolseley PLC WOS Result of AGM

  Wolseley PLC (WOS) - Result of AGM

RNS Number : 3772S
Wolseley PLC
29 November 2012






ANNUAL GENERAL MEETING: RESOLUTIONS



Wolseley plc  is pleased  to announce  that, at  its AGM  held earlier  today, 
shareholders passed  each  of the  ordinary  and special  resolutions  by  the 
requisite majorities on a poll. The full text of each resolution is contained
in the Notice of Annual General  Meeting, which is available on the  Company's 
website,www.wolseley.com. 



The total number of  votes cast for  each resolution is set  out in the  table 
below.



      VOTES     %*     VOTES     %*     VOTES    % of issued share    VOTES
       FOR            AGAINST           TOTAL      capital voted    WITHHELD
1  205,765,632 99.55    926,661 0.45 206,692,293             72.16%   192,388
2  197,871,612 96.08  8,078,799 3.92 205,950,411             71.90%   934,270
3  205,722,857 99.53    970,050 0.47 206,692,907             72.16%   191,774
4  206,200,448 99.76    486,093 0.24 206,686,541             72.16%   198,140
5  206,159,948 99.75    526,678 0.25 206,686,626             72.16%   198,055
6  203,688,898 98.55  2,997,900 1.45 206,686,798             72.16%   197,883
7  206,198,368 99.76    488,357 0.24 206,686,725             72.16%   197,956
8  206,176,481 99.75    510,282 0.25 206,686,763             72.16%   197,918
9  206,179,876 99.75    509,025 0.25 206,688,901             72.16%   195,780
10 206,178,319 99.75    510,095 0.25 206,688,414             72.16%   196,267
11 206,192,641 99.76    493,654 0.24 206,686,295             72.16%   198,386
12 199,047,412 96.88  6,414,025 3.12 205,461,437             71.73% 1,423,244
13 201,419,381 98.03  4,041,725 1.97 205,461,106             71.73% 1,423,575
14 201,300,713 98.65  2,761,233 1.35 204,061,946             71.24% 2,822,735
15 185,274,597 90.69 19,027,266 9.31 204,301,863             71.33% 2,582,818
16 205,966,725 99.80    407,928 0.20 206,374,653             72.05%   510,028
17 206,601,287 99.96     89,321 0.04 206,690,608             72.16%   194,073
18 203,976,886 99.84    327,965 0.16 204,304,851             71.33% 2,579,830
19 195,899,808 96.13  7,888,562 3.87 203,788,370             71.15% 3,096,311
20 195,307,983 95.86  8,430,847 4.14 203,738,830             71.13% 3,145,851







* percentage ofvotes cast excludeswithheld votes.





At the close of  business on 28  November 2012, the  issued share capital  was 
286,442,905 ordinary shares.



A copy of the  Non RoutineResolutions passed at  the Annual General  Meeting 
will shortly be submitted to the National Storage Mechanism and available  for 
inspection at: www.Hemscott.com/nsm.do.



For further information please contact: 



Wolseleyplc

Richard I Shoylekov

Group Company Secretary andGeneralCounsel



+ 44 (0)118 929 8700

+ 41 (0) 41 723 22 30

                     This information is provided by RNS
           The company news service from the London Stock Exchange

END


RAGDKLFLLFFEFBB -0- Nov/29/2012 17:52 GMT