

| GRAINGER PLC | 12/02/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Stephen Dickinson | Oppose |
| 5 | Elect Andrew Cunningham | For |
| 6 | Elect Bill Tudor John | For |
| 7 | Elect Henry Pitman | Oppose |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Amend Articles | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise the Directors to allot securities for cash | For |