

| PREMIER FARNELL PLC | 16/06/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Harriet Green | For |
| 5 | To re-elect William Korb | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | Abstain |
| 9 | Approve Political Donations | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Ordinary Share Repurchase | For |
| 12 | Authorise Preference Share Repurchase | For |
| 13 | To allow the company to hold meetings on not less than 14 days' notice | For |