DAIRY CREST GROUP PLC 20/07/2010 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the dividendFor
4Re-Election of Andrew Carr-LockeFor
5Re-Election of Mark AllenAbstain
6Re-Election of Alastair MurrayAbstain
7Re-Election of Martyn WilksFor
8Re-Election of Howard MannFor
9Re-Election of Carole PiwnicaFor
10Re-Election of Anthony FryFor
11Appoint the auditorsFor
12Allow the board to determine the auditors remunerationFor
13Approve Political DonationsFor
14Issue shares with pre-emption rightsFor
15Authorise Share RepurchaseFor
16Issue shares for cashFor
17Amend ArticlesAbstain
18Notice of General MeetingsFor