| DAIRY CREST GROUP PLC | 15/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr S M D Oliver | For |
| 5 | Re-elect Mr D J Dugdale | For |
| 6 | Elect Mr A S N Murray | For |
| 7 | Appoint the auditors and determine their remuneration | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Authorise share repurchase | For |
| 10 | Approve amendments to the Articles of Association | For |
| 11 | Issue shares for cash | For |