| GEORGE WESTON LIMITED | 06/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect A. CHARLES BAILLIE | Withhold |
| 1.2 | Elect PAVITER S. BINNING | For |
| 1.3 | Elect PETER B.M. EBY | Withhold |
| 1.4 | Elect DARREN ENTWISTLE | For |
| 1.5 | Elect ANTHONY R. GRAHAM | Withhold |
| 1.6 | Elect JOHN S. LACEY | Withhold |
| 1.7 | Elect ISABELLE MARCOUX | For |
| 1.8 | Elect SARABJIT S. MARWAH | For |
| 1.9 | Elect J. ROBERT S. PRICHARD | Withhold |
| 1.10 | Elect THOMAS F. RAHILLY | Withhold |
| 1.11 | Elect BARBARA STYMIEST | For |
| 1.12 | Elect W. GALEN WESTON | Withhold |
| 2 | Appoint the auditors KPMG LLP. | For |