| 1 | Approve the report and accounts. | For |
| 2 | Approve the remuneration report. | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Stephen Dickinson as a Director. | Abstain |
| 5 | Elect Robin Broadhurst as a Director. | For |
| 6 | Elect Robert Hiscox as a Director. | Abstain |
| 7 | Appoint the Auditors. | For |
| 8 | Fix the Auditors remuneration | For |
| 9 | Change the name of the company to Grainger plc | For |
| 10 | Approve the Grainger plc SAYE Share Option Scheme 2007. | For |
| 11 | Approve the Grainger plc 2007 Long-Term Incentive Plan. | Oppose |
| 12 | Authorise the Directors to allot securities for cash | For |
| 13 | Authorise share repurchase | For |
