PREMIER FARNELL PLC 12/06/2007 AGM
1To receive the Directors' Report, and audited accounts and Audited report.For
2To approve the Directors' Remuneration ReportOppose
3To declare a final dividend on the ordinary sharesFor
4To elect Andrew Dougal as a DirectorFor
5To elect Mark Whiteling as a Director.For
6To re-elect Laurence Bain as a Director.For
7To re-appoint PricewaterhouseCoopers LLP as auditors.For
8To authorize the directors to fix the auditors remunerationFor
9To authorize the directors to allot sharesFor
10To authorize the company to amend and to approve the amendment to its Performance Share Plan.Abstain
11To authorize the directors' to allot shares for cash.For
12To authorize the company to purchase its own ordinary sharesFor
13To authorize the company to purchase its own preference shares.For
14To authorize the company to make donations to EU political organizations.For
15To authorize Premier Farnell UK Limited to make donations to EU political organisationsFor
16To adopt new Articles of Association of the company.For