15th Jun 2010 17:11
Premier Farnell plc
Annual General Meeting of the Company
The Annual General Meeting of Premier Farnell plc was held on 15 June 2010. All resolutions put to the Meeting were passed on a show of hands.
Two copies of resolutions passed at the Meeting (other than resolutions concerning ordinary business) will be forwarded to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility.
The table below sets out an analysis of the proxy votes cast in advance of themeeting: Resolution For Discretionary Against Withheld Poll Yes/ No 1. Annual Report and 291,359,202 60,918 54,562 509 No Accounts 2. Remuneration Report 287,131,318 64,933 116,515 4,112,424 No
3. Declaration of Dividend 291,412,823 60,918 1,450 0 No
4. Re-election of Laurence 289,971,502 63,818 1,167,423 272,448 No
Bain 5. Re-election of Mark 289,977,687 65,059 1,158,497 273,948 No Whiteling 6. Re-election of Andrew 290,373,346 64,068 781,327 256,450 No Dougal
7. Re-election of Sir Peter 290,227,407 65,512 907,724 274,548 No
Gershon 8. Re-appointment of 291,381,066 64,510 7,924 21,691 No auditors
9. Remuneration of auditors 291,406,672 62,868 4,381 1,270 No
10. Authority to allot 279,056,551 60,918 12,095,068 262,183 No shares 11. Political Donations 289,100,135 69,856 542,862 1,762,938 No 12. Disapplication of 291,108,388 68,041 40,753 258,009 No pre-emption rights
13. Authority to make market 291,098,339 65,649 51,335 259,868 No
purchases of ordinary shares
14. Authority to make market 291,009,257 66,618 138,873 260,443 No
purchases of preference shares 15. Shorter notice for 269,235,086 65,864 22,164,999 9,242 No general meetings
16. Amendments to Articles 289,441,521 78,224 1,086,191 869,255 No
of Association 17. Deferred Share Bonus 268,072,727 76,496 165,576 23,160,392 No Plan 2010
18. Executive Share Option 266,953,506 76,496 1,112,333 23,332,855 No
Plan 2010
19. Performance Share Plan 222,846,407 75,896 45,110,806 23,330,855 No
2010 Premier Farnell plc15 June 2010
vendorRelated Shares:
PFL.L