| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Mark Allen | For |
| 6 | Re-elect Tom Atherton | For |
| 7 | Re-elect Martyn Wilks | For |
| 8 | Re-elect Anthony Fry | Oppose |
| 9 | Re-elect Stephen Alexander | For |
| 10 | Re-elect Andrew Carr-Locke | For |
| 11 | Re-elect Sue Farr | Abstain |
| 12 | Re-elect Richard Macdonald | For |
| 13 | Appoint the auditors | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Meeting notification related proposal | For |
| 16 | Renewal of the Dairy Crest Deferred Bonus Plan | For |
| 17 | Approve Political Donations | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
