| 1 | Receive the reports and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr M Allen | For |
| 5 | Re-elect Mr H Mann | For |
| 6 | Re-elect Mr P Thornton | For |
| 7 | Re-appoint auditors and fix their remuneration | For |
| 8 | Approve the Dairy Crest 2006 Executive Share Option Scheme (ESOS) | Abstain |
| 9 | Approve the Dairy Crest 2006 Long Term Incentive Share Plan (LTISP) | Oppose |
| 10 | Amend the Dairy Crest Sharesave Scheme | For |
| 11 | Issue shares with pre-emption rights
| For |
| 12 | Authorise share repurchase
| For |
| 13 | Issue shares for cash
| For |
