Premier Farnell plc
Annual General Meeting of the Company
At the Company's Annual General Meeting (AGM) held yesterday (18 June 2013),
all of the resolutions proposed were passed on a poll as set out below.
In accordance with Listing Rule 9.6.2, full details of the resolutions passed
as special business will be submitted to the National Storage Mechanism and
will shortly be available for inspection at
http://www.morningstar.co.uk/uk/NSM
The following table shows the votes cast on each resolution:
VOTES % VOTES % VOTES % of ISC VOTED VOTES
FOR AGAINST TOTAL WITHHELD
05/01 283,630,778 100.00 10,958 0.00 283,641,736 76.64% 2,747,533
05/02 283,050,766 98.88 3,201,319 1.12 286,252,085 77.35% 137,184
05/03 286,387,780 100.00 1,450 0.00 286,389,230 77.38% 40
05/04 284,968,693 99.51 1,416,530 0.49 286,385,223 77.38% 4,047
05/05 285,543,489 99.71 841,831 0.29 286,385,320 77.38% 3,949
05/06 281,697,770 98.36 4,688,353 1.64 286,386,123 77.38% 3,146
05/07 285,695,671 99.76 691,149 0.24 286,386,820 77.38% 2,449
05/08 285,698,902 99.76 685,418 0.24 286,384,320 77.38% 4,949
05/09 285,700,683 99.76 683,539 0.24 286,384,222 77.38% 5,047
05/10 281,843,090 98.41 4,539,730 1.59 286,382,820 77.38% 6,449
05/11 270,277,369 99.71 789,652 0.29 271,067,021 73.24% 15,322,248
05/12 272,967,049 99.70 829,523 0.30 273,796,572 73.98% 12,592,697
05/13 285,701,961 99.77 672,508 0.23 286,374,469 77.38% 14,801
05/14 279,061,691 97.45 7,292,393 2.55 286,354,084 77.37% 34,586
05/15 285,992,957 99.87 378,713 0.13 286,371,670 77.38% 17,600
05/16 286,340,241 99.99 38,927 0.01 286,379,168 77.38% 10,102
05/17 286,305,797 99.97 73,365 0.03 286,379,162 77.38% 10,108
05/18 276,672,194 96.61 9,706,860 3.39 286,379,054 77.38% 10,216
*ISC = Issued Share Capital
**A "Vote Withheld" is not a 'vote' in law and is not counted in the
calculation of the proportion of the votes 'For' and 'Against' the resolution.
The total number of ordinary shares of £0.05 each eligible to be voted at the
Annual General Meeting was 370,096,017. The scrutineers of the poll were
Computershare Investor Services PLC.
Enquiries:
Steven Webb - Company Secretary
Premier Farnell plc
19 June 2013