DAIRY CREST GROUP PLC 16/07/2009 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the dividendFor
4Re-elect Mr. S. M. D. OliverFor
5Re-elect Mr. M. AllenFor
6Re-elect Mr. H. MannFor
7Appoint the auditors and allow the board to determine their remunerationAbstain
8Issue shares with pre-emption rightsFor
9To authorise purchases of sharesFor
10Issue shares for cashFor
11Authority to hold general meetings on at least 14 days noticeFor