| PREMIER FARNELL PLC | 15/06/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr Andrew Fisher | For |
| 5 | Elect Mr Laurence Bain | For |
| 6 | Appoint the auditors | For |
| 7 | Fix the auditors' remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise market purchases of ordinary shares | For |
| 11 | Authorise market purchases of preference shares | For |
| 12 | Adopt new Articles of Association | For |
| 13 | Approve a new Savings Related Share Option Plan | For |