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15 Jun 2011 12:08
Premier Farnell plc
Annual General Meeting of the Company
The Annual General Meeting of Premier Farnell plc was held on 14 June 2011. All resolutions put to the Meeting were passed on a show of hands.
Copies of resolutions passed at the Annual General Meeting on 14 June 2011 concerning items other than ordinary business have been submitted to the National Storage Mechanism. These documents will shortly be available for inspection at www.Hemscott.com/nsm.do
The table below sets out an analysis of the proxy votes cast in advance of themeeting: Resolution For Against Discretionary Withheld Poll Yes/ No 1. Annual Report and 284,158,644 766 69,711 3,112 No Accounts 2. Remuneration Report 262,478,844 8,440,469 74,114 13,238,806 No
3. Declaration of Dividend 284,161,772 250 70,211 0 No
4. Election of Thomas 241,093,521 43,035,055 91,196 12,460 No Reddin
5. Re-election of Harriet 278,338,752 5,809,560 74,948 8,973 No
Green
6. Re-election of Laurence 281,350,203 2,795,983 75,198 10,849 No
Bain 7. Re-election of Andrew 282,090,176 2,057,510 75,198 9,251 No Dougal 8. Re-election of Dennis 280,468,378 3,682,906 71,698 9,251 No Millard 9. Re-election of Paul 282,094,068 2,057,216 71,698 9,251 No Withers 10. Re-appointment of 272,985,419 2,636,102 74,974 8,535,738 No auditors
11. Remuneration of auditors 273,102,435 2,534,605 78,002 8,517,191 No
12. Authority to allot 237,490,020 36,907,187 77,587 9,757,439 No shares 13. Political Donations 279,331,940 4,657,733 80,274 162,286 No 14. Disapplication of 284,102,807 43,171 77,653 8,602 No pre-emption rights
15. Authority to make market 280,646,454 406,369 73,987 3,105,423 No
purchases of ordinary shares
16. Authority to make market 284,066,458 78,935 78,487 8,353 No
purchases of preference shares 17. Shorter notice for 277,352,280 6,772,958 93,960 13,035 No general meetings Premier Farnell plc15 June 2011
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