

| GRAINGER PLC | 10/02/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Robin Broadhurst | For |
| 5 | Re-elect Robert Hiscox | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Allot shares | For |
| 9 | Disapply pre-emption rights | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Notice of general meetings | For |
| 12 | Approve Political Donations | For |
| 13 | Adopt new Articles of Association | For |