| GRAINGER PLC | 02/03/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr Robert Dickinson | Abstain |
| 5 | Re-elect Mr Stephen Dickinson | For |
| 6 | Re-elect Mr Rupert Dickinson | For |
| 7 | Re-elect Mr John Barnsley | For |
| 8 | Re-elect Mr William Tudor John | For |
| 9 | Re-appoint the auditors | Oppose |
| 10 | Authorise the directors to fix the auditors' remuneration | For |
| 11 | Increase the borrowing powers of the company | Abstain |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |