| RS GROUP PLC | 13/07/2007 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect Mr H Mamsch | For |
| 5 | Elect Dr L Atkinson | For |
| 6 | Elect Mr I Mason | Abstain |
| 7 | Appoint the auditors and fix their remuneration | Abstain |
| 8 | Approve the use of electronic communications | For |
| 9 | Authorise share repurchase | For |