Kingfisher : 2025 Form of Proxy

Published: 2025-04-11 06:06:09 ET KGF.L

Attendance Card

Please bring this card with you to the Meeting and present it at Shareholder registration/accreditation.

The Chair of Kingfisher plc (the 'company') invites you to attend the Annual General Meeting of the company to be held at No. 11 Cavendish Square, London, W1G 0AN on Monday 23 June 2025 at 10.00am (the 'AGM' or 'Meeting').

Shareholder Reference Number (SRN)

Please see information overleaf on how you may participate at the AGM.

Please detach this portion before posting the Form of Proxy.

Form of Proxy - Annual General Meeting to be held on Monday 23 June 2025

Cast your proxy online...It's fast, easy and secure! @ www.investorcentre.co.uk/eproxy

You will be asked to enter the Control Number, SRN and PIN shown opposite and agree to certain terms and conditions.

Control Number: 920573

SRN:

PIN:

View the Annual Report and Accounts online: www.kingfisher.com/results-presentations

Register at www.investorcentre.co.uk - elect for electronic communications & manage your shareholding online!

To be effective, all proxy appointments must be lodged with the company's Registrar at:

Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY by Thursday 19 June 2025 at 10.00am.

Explanatory notes:

8. Any alterations made to this form should be initialled.

Kindly note: This form is issued only to the addressee(s) and is specific to the

All Named Holders

unique designated account printed hereon. This personalised form is not transferable

between different: (i) account holders; or (ii) uniquely designated accounts. The

company and Computershare Investor Services PLC accept no liability for any

instruction that does not comply with these conditions.

192623_244074_RUN_ONS/000001/000001/SG601//i

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Form of Proxy

Please complete this box only if you wish to appoint a third party proxy other than the Chair.

Please leave this box blank if you want to select the Chair. Do not insert your own name(s).

*

I/We hereby appoint the Chair of the Meeting OR the person indicated in the box above as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement* on my/our behalf at the Annual General Meeting of Kingfisher plc to be held at No. 11 Cavendish Square, London, W1G 0AN on Monday 23 June 2025 at 10.00am, and at any adjourned Meeting.

* For the appointment of more than one proxy, please refer to Explanatory note 2 (see front).

Please use a black pen. Mark with an X

X

Please mark here to indicate that this proxy appointment is one of multiple appointments being made.

inside the box as shown in this example.

Vote

Ordinary Resolutions

For

Vote

For

Against

Against Withheld

Withheld

1.

THAT the company's Annual Report and Accounts for the

10.

THAT Thierry Garnier be re-elected as a director of

financial year ended 31 January 2025 together with the

the company.

Strategic report, the Directors' report, and Independent

11.

THAT Sophie Gasperment be re-elected as a director of

Auditor's report on those accounts (the 'Annual Report

the company.

and Accounts') be received.

12.

THAT Bill Lennie be re-elected as a director of

2.

THAT the Directors' Remuneration Report (excluding the

the company.

Directors' Remuneration Policy, set out on pages 93 to 101

13.

THAT Deloitte LLP be re-appointed as auditor of the

of the Directors' Remuneration Report), as set out in the

Annual Report and Accounts, be received and approved.

company to hold office from the conclusion of this meeting

until the conclusion of the next general meeting at which

3.

THAT the Directors' Remuneration Policy, as set out on

accounts are laid before the company.

pages 93 to 101 of the Annual Report and Accounts, be

14.

THAT the Audit Committee be authorised to determine the

received and approved to take effect on the date of its

adoption, being 23 June 2025.

remuneration of the auditor.

15.

THAT the company be authorised to make

4.

THAT a final dividend of 8.60 pence per ordinary share

political donations or to incur political expenditure.

be declared for payment on 30 June 2025 to those

shareholders on the register at the close of business on

16.

THAT the directors be authorised to allot new shares.

23 May 2025.

Special Resolutions

5.

THAT Ian McLeod be elected as a director of

the company.

17.

THAT the company be authorised to disapply

pre-emption rights for up to five per cent of issued

6.

THAT Bhavesh Mistry be elected as a director of

share capital.

the company.

18.

THAT the company be authorised to disapply pre-emption

7.

THAT Lucinda Riches be elected as a director of

rights for an additional five per cent of issued share capital

the company.

in connection with an acquisition or capital investment.

8.

THAT Claudia Arney be re-elected as a director of

19.

THAT the company be authorised to purchase its

the company.

own shares.

9.

THAT Jeff Carr be re-elected as a director of the company.

20.

THAT a general meeting other than an annual general

meeting may be called on not less than 14 clear days' notice.

I/We instruct my/our proxy as indicated on this form. Unless otherwise instructed the proxy may vote as they see fit or abstain in relation to any business of the Meeting.

Signature

Date

In the case of a corporation, this proxy must be given under its common

seal or be signed on its behalf by an attorney or officer duly authorised,

stating their capacity (e.g. director, secretary).

C C S 2 6 1 0

1 2

K F S

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Disclaimer

Kingfisher plc published this content on April 11, 2025, and is solely responsible for the information contained herein. Distributed via , unedited and unaltered, on April 11, 2025 at 10:05 UTC.