| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr Roger Alexander White | For |
| 5 | To re-elect Mr James Stuart Espey | Oppose |
| 6 | To re-elect Mr Alexander Brian Cooper Short | For |
| 7 | To re-elect Mr Jonathan Warburton | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Adopt new Articles of Association | For |
| 13 | Amend Articles | For |
| 14 | Amend the A.G. Barr p.l.c. Long Term Incentive plan 2003 | For |
| 15 | Amend the A.G. Barr p.l.c. Executive Share Option Scheme | For |
