DAIRY CREST GROUP PLC 19/07/2007 AGM
1Report and AccountsFor
2Remuneration ReportOppose
3Declare DividendFor
4Elect Mr S M D OliverFor
5Elect Mr A S N MurrayFor
6Elect Mr M N OakesFor
7Appoint the Auditors and fix their remunerationAbstain
8Allot relevant securitiesFor
9Authorise the company to make market purchases of its own sharesFor
10Amend the Articles of AssociationFor
11Allot shares for cashFor