

| PREMIER FARNELL PLC | 14/06/2005 AGM | |
|---|---|---|
| 1 | Receive the Report and Accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect John Hirst | For |
| 5 | Re-elect Michael Lester | For |
| 6 | Elect Sir Peter Gershon | For |
| 7 | Re-appoint the auditors | For |
| 8 | Fix auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise market purchase of ordinary shares | For |
| 12 | Authorise market purchase of preference shares | For |