| DAIRY CREST GROUP PLC | 17/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr S M D Oliver | For |
| 5 | Re-elect Mr D Richardson | For |
| 6 | Elect Mr A Fry | For |
| 7 | Elect Mr N Monnery | For |
| 8 | Elect Mrs C Piwnica | For |
| 9 | Elect Mr M Wilks | For |
| 10 | Appoint the auditors | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Authorise allotment of equity securities for cash | For |
| 14 | Amend Articles | For |