DAIRY CREST GROUP PLC 17/07/2008 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the dividendFor
4Re-elect Mr S M D OliverFor
5Re-elect Mr D RichardsonFor
6Elect Mr A FryFor
7Elect Mr N MonneryFor
8Elect Mrs C PiwnicaFor
9Elect Mr M WilksFor
10Appoint the auditorsFor
11Issue shares with pre-emption rightsFor
12Authorise Share RepurchaseFor
13Authorise allotment of equity securities for cashFor
14Amend ArticlesFor