

| PREMIER FARNELL PLC | 13/06/2006 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Harriet Green | For |
| 5 | Re-elect William Korb | For |
| 6 | Re-elect John Roques | For |
| 7 | Re-elect Cary Nolan | For |
| 8 | Re-appoint the auditors | For |
| 9 | Fix the auditor's remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase of ordinary shares | For |
| 13 | Authorise market purchase of preference shares | For |