| DAIRY CREST GROUP PLC | 14/07/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Oppose |
| 2 | Approve remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr Grimstone | For |
| 5 | Re-elect Mr Hall | For |
| 6 | Elect Mr Richardson | For |
| 7 | Appoint auditors | Abstain |
| 8 | Authority to allot shares with pre-emption rights | For |
| 9 | Authority to purchase own shares | For |
| 10 | Amend articles of association | For |
| 11 | Authority to allot shares without pre-emption rights | For |