

| GRAINGER PLC | 09/02/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Andrew Cunningham | For |
| 5 | Re-elect Henry Pitman | For |
| 6 | Elect Peter Couch | For |
| 7 | Elect Nick Jopling | For |
| 8 | Elect Mark Greenwood | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |
| 15 | Approve Political Donations | For |