

| GEORGE WESTON LIMITED | 13/05/2010 AGM | |
|---|---|---|
| 1a | Re-elect Charles A. Baillie | For |
| 1b | Re-elect Warren Bryant | For |
| 1c | Re-elect Robert J. Dart | Withhold |
| 1d | Re-elect Peter B.M Eby | Withhold |
| 1e | Re-elect Anne L. Fraser | Withhold |
| 1f | Re-elect Anthony R. Graham | Withhold |
| 1g | Re-elect John S. Lacey | Withhold |
| 1h | Re-elect Allan L. Leighton | For |
| 1i | Re-elect Isabelle Marcoux | For |
| 1j | Re-elect Robert S. J. Prichard | Withhold |
| 1k | Re-elect Thomas F. Rahilly | Withhold |
| 1l | Re-elect Galen W. Weston | Withhold |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |