Kingfisher PLC

Net Asset Value • Dec 11, 2025

National Storage Mechanism | Additional information

RNS Number : 0765L

Kingfisher PLC

11 December 2025

KINGFISHER PLC

2025 AGM VOTING UPDATE STATEMENT

Kingfisher plc (the 'Company') today provides an update regarding the results of the Annual General Meeting (the 'AGM'), held on 23 June 2025, at which all resolutions were passed by poll with the requisite majority.

The Board notes that there were 20.5% of votes cast against Resolution 16 (Authority to allot shares).

In accordance with Provision 4 of the UK Corporate Governance Code, the Company has consulted with its major shareholders and understands that some, as a matter of policy, do not support resolutions giving companies a general authority to allot shares without further approval from shareholders.

The Company will continue to engage with shareholders on this matter when determining the appropriate levels of share allotment authority to seek in the future.

CONTACT

For further information, please contact:

Investor Relations	Tel: +44 (0) 20 7644 1082	Email: [email protected]
Media Relations	+44 (0) 20 7644 1030	[email protected]
Teneo	+44 (0) 20 7420 3184	[email protected]

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