| DAIRY CREST GROUP PLC | 16/07/2009 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. M. Allen | For |
| 6 | Re-elect Mr. H. Mann | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | To authorise purchases of shares | For |
| 10 | Issue shares for cash | For |
| 11 | Authority to hold general meetings on at least 14 days notice | For |