| DAIRY CREST GROUP PLC | 19/07/2007 AGM | |
|---|---|---|
| 1 | Report and Accounts | For |
| 2 | Remuneration Report | Oppose |
| 3 | Declare Dividend | For |
| 4 | Elect Mr S M D Oliver | For |
| 5 | Elect Mr A S N Murray | For |
| 6 | Elect Mr M N Oakes | For |
| 7 | Appoint the Auditors and fix their remuneration | Abstain |
| 8 | Allot relevant securities | For |
| 9 | Authorise the company to make market purchases of its own shares | For |
| 10 | Amend the Articles of Association | For |
| 11 | Allot shares for cash | For |