| 1 | Receive report and accounts | For |
| 2 | Approve remuneration report | Abstain |
| 3(i) | Appoint Mr J Schraven | For |
| 3(ii) | Appoint Mr R Henstra | For |
| 3(iii) | Reappoint Mr D Lloyd | For |
| 3(iv) | Reappoint Dr A Hayward | For |
| 4 | Reappoint the auditors | Abstain |
| 5 | Authorise directors to fix the auditors' remuneration | For |
| 6 | Authority for political donations and expenditure for Corus Group plc | For |
| 7 | Authority for political donations and expenditure for Corus UK Ltd | For |
| 8 | Authority for political donations and expenditure for Orb Electrical Seeds Ltd | For |
| 9 | Authority to re-purchase own shares | For |
