| RS GROUP PLC | 18/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To elect Paul Hollingworth | For |
| 5 | To elect Rupert Soames | For |
| 6 | To re-elect Tim Barker | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Approve new all employee SAYE scheme | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Adopt new Articles of Association | For |