| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-election of Laurence Bain | For |
| 5 | Re-election of Mark Whiteling | For |
| 6 | Re-election of Andrew Dougal | For |
| 7 | Re-election of Sir Peter Gershon | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Approve Political Donations | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Ordinary Share Repurchase | For |
| 14 | Authorise Preference Share Repurchase | For |
| 15 | To allow the company to hold meetings on not less than 14 days' notice | For |
| 16 | Adopt new Articles of Association | Abstain |
| 17 | Approve the rules of the Premier Farnell Deferred Share Bonus Plan 2010 (the "DSBP") | For |
| 18 | Approve the rules of the Premier Farnell Executive Share Option Plan 2010 (the "ESOP") | For |
| 19 | Approve the rules of the Premier Farnell Performance Share Plan 2010 (the "PSP") | Oppose |
