Result of AGM

Premier Farnell plcAnnual 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 passedas special business will be submitted to the National Storage Mechanism andwill 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 thecalculation 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 theAnnual General Meeting was 370,096,017. The scrutineers of the poll wereComputershare Investor Services PLC. Enquiries: Steven Webb - Company SecretaryPremier Farnell plc19 June 2013