Grainger plc Regulatory News (GRI)

Votes For

Votes against

Total votes

Votes withheld

Resolution 1

288,873,081

2,531

288,875,612

2,013,525

Resolution 2

214,976,139

69,179,758

284,155,897

6,733,240

Resolution 3

288,873,602

2,285

288,875,887

2,013,250

Resolution 4

288,508,780

354,747

288,863,527

2,025,610

Resolution 5

288,525,437

339,869

288,865,306

2,023,831

Resolution 6

260,378,092

21,196,511

281,574,603

9,314,534

Resolution 7

. 288,288,977

584,398

288,873,375

2,015,762

Resolution 8

288,281,849

584,479

288,866,328

2,022,809

Resolution 9

288,281,930

584,398

288,866,328

2,022,809

Resolution 10

288,280,496

592,879

288,873,375

2,015,762

Resolution 11

255,418,419

33,314,593

288,733,012

2,156,125

Resolution 12

288,519,216

353,653

288,872,869

2,016,268

Resolution 13

265,426,754

23,439,068

288,865,822

2,023,315

Resolution 14

236,623,708

51,842,338

288,466,046

2,423,091

Resolution 15

239,075,878

45,338,259

284,414,137

6,475,000

Resolution 16

284,754,765

3,679,158

288,433,923

2,455,214

Resolution 17

288,647,391

114,575

288,761,966

2,127,171

Resolution 18

288,697,856

70,386

288,768,242

2,120,895

Resolution 19

256,287,970

32,581,468

288,869,438

2,019,699

Resolution 20

278,899,194

9,893,244

288,792,438

2,096,699

Resolution 21

284,515,112

93,746

284,608,858

6,280,279

Resolution

1

To approve and adopt the directors' report and the audited financial statements for the year ended 30 September 2011

Resolution

2

To approve the remuneration committee report for the year ended 30 September 2011

Resolution

3

To declare a dividend

Resolution

4

To re-elect Belinda Richards

Resolution

5

To re-elect Tony Wray

Resolution

6

To re-elect Robin Broadhurst

Resolution

7

To re-elect Andrew Cunningham

Resolution

8

To re-elect Peter Couch

Resolution

9

To re-elect Mark Greenwood

Resolution

10

To re-elect Nick Jopling

Resolution

11

To re-elect John Barnsley

Resolution

12

To re-elect Henry Pitman

Resolution

13

To re-elect Margret Ford

Resolution

14

To reappoint PricewaterhouseCoopers LLP as auditors of the Company

Resolution

15

To authorise the directors to fix the remuneration of auditors.

Resolution

16

To authorise the directors to allot shares for the purpose of s551 of the Companies Act 2006

Resolution

17

To disapply statutory pre-emption rights in relation to the allotment of shares*

Resolution

18

To authorise the company to make market purchases of its own shares*

Resolution

19

To reduce the notice period for general meetings to 14days*

Resolution

20

To authorise political donations up to £50,000 in aggregate

Resolution

21

To approve The Grainger plc Company Share Option Plan 2012