PREMIER FARNELL PLC

Document submitted to the UK Listing Authority

AGM Resolutions

A copy of the above document has been submitted to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharfe

London

E14 5HS

Tel. no. (0)20 7066 1000

Premier Farnell plc

12 June 2003



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