| 1 | To receive the Directors' Report, and audited accounts and Audited report. | For |
| 2 | To approve the Directors' Remuneration Report | Oppose |
| 3 | To declare a final dividend on the ordinary shares | For |
| 4 | To elect Andrew Dougal as a Director | For |
| 5 | To elect Mark Whiteling as a Director. | For |
| 6 | To re-elect Laurence Bain as a Director. | For |
| 7 | To re-appoint PricewaterhouseCoopers LLP as auditors. | For |
| 8 | To authorize the directors to fix the auditors remuneration | For |
| 9 | To authorize the directors to allot shares | For |
| 10 | To authorize the company to amend and to approve the amendment to its Performance Share Plan. | Abstain |
| 11 | To authorize the directors' to allot shares for cash. | For |
| 12 | To authorize the company to purchase its own ordinary shares | For |
| 13 | To authorize the company to purchase its own preference shares. | For |
| 14 | To authorize the company to make donations to EU political organizations. | For |
| 15 | To authorize Premier Farnell UK Limited to make donations to EU political organisations | For |
| 16 | To adopt new Articles of Association of the company. | For |
