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17 Jun 2015 11:00
PREMIER FARNELL PLC - Result of AGMPREMIER FARNELL PLC - Result of AGM
PR Newswire
London, June 17
Premier Farnell plc
Annual General Meeting of the Company
At the Company’s Annual General Meeting (AGM) held yesterday (16 June 2015), all of the resolutions proposed were passed on a poll as set out below.
In accordance with Listing Rule 9.6.2, full details of the resolutions passed as special business will be submitted to the National Storage Mechanism and will shortly be available for inspection at
http://www.morningstar.co.uk/uk/NSM
The following table shows the votes cast on each resolution:
| RESOLUTION | VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | % of ISC VOTED | VOTESWITHHELD |
| 1 | 290,047,243 | 98.55 | 4,260,473 | 1.45 | 294,307,716 | 79.20% | 265,657 |
| 2 | 286,063,561 | 97.21 | 8,218,608 | 2.79 | 294,282,169 | 79.20% | 291,204 |
| 3 | 294,322,427 | 100.00 | 1,450 | 0.00 | 294,323,877 | 79.21% | 249,496 |
| 4 | 293,840,341 | 99.85 | 448,472 | 0.15 | 294,288,813 | 79.20% | 284,560 |
| 5 | 293,496,274 | 99.72 | 819,735 | 0.28 | 294,316,009 | 79.21% | 257,363 |
| 6 | 289,025,162 | 98.20 | 5,294,489 | 1.80 | 294,319,651 | 79.21% | 256,780 |
| 7 | 293,893,833 | 99.86 | 422,425 | 0.14 | 294,316,258 | 79.21% | 260,173 |
| 8 | 293,701,043 | 99.79 | 612,328 | 0.21 | 294,313,371 | 79.21% | 263,060 |
| 9 | 290,940,086 | 98.85 | 3,373,285 | 1.15 | 294,313,371 | 79.21% | 263,060 |
| 10 | 293,749,341 | 99.81 | 562,894 | 0.19 | 294,312,235 | 79.21% | 264,196 |
| 11 | 272,239,336 | 97.38 | 7,332,096 | 2.62 | 279,571,432 | 75.24% | 15,004,998 |
| 12 | 279,429,525 | 99.96 | 117,545 | 0.04 | 279,547,070 | 75.23% | 15,029,360 |
| 13 | 294,216,658 | 99.97 | 91,028 | 0.03 | 294,307,686 | 79.20% | 267,845 |
| 14 | 285,392,194 | 97.00 | 8,837,301 | 3.00 | 294,229,495 | 79.18% | 346,936 |
| 15 | 294,181,797 | 99.97 | 99,946 | 0.03 | 294,281,743 | 79.20% | 294,688 |
| 16 | 294,272,812 | 99.98 | 45,206 | 0.02 | 294,318,018 | 79.21% | 261,013 |
| 17 | 294,213,227 | 99.97 | 98,555 | 0.03 | 294,311,782 | 79.21% | 264,649 |
| 18 | 283,473,672 | 96.34 | 10,763,725 | 3.66 | 294,237,397 | 79.19% | 339,033 |
| 19 | 281,570,972 | 95.68 | 12,714,064 | 4.32 | 294,285,036 | 79.20% | 291,394 |
*ISC = Issued Share Capital
**A "Vote Withheld" is not a 'vote' in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' the resolution.
The total number of ordinary shares of £0.05 each eligible to be voted at the Annual General Meeting was 371,579,147. The scrutineers of the poll were Computershare Investor Services PLC.
Enquiries:
Steven Webb – Company Secretary
Premier Farnell plc
17 June 2015
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