| RS GROUP PLC | 17/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To elect Adrian Auer | For |
| 5 | To re-elect Simon Boddie | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Issue shares with pre-emption rights | Abstain |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Authority to call a general meeting on 14 clear days' notice | For |
| 11 | Amend Articles | For |