

| GRAINGER PLC | 26/02/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Adopt the report and accounts | For |
| 2 | Approve the remuneration committee report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Robert Dickinson | Oppose |
| 5 | Re-elect Robin Herbert | Oppose |
| 6 | Re-elect John Barnsley | Oppose |
| 7 | Appoint the auditors and fix their remuneration | Oppose |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchases | For |