GEORGE WESTON LIMITED 13/05/2010 AGM
1aRe-elect Charles A. BaillieFor
1bRe-elect Warren BryantFor
1cRe-elect Robert J. DartWithhold
1dRe-elect Peter B.M EbyWithhold
1eRe-elect Anne L. FraserWithhold
1fRe-elect Anthony R. GrahamWithhold
1gRe-elect John S. LaceyWithhold
1hRe-elect Allan L. LeightonFor
1iRe-elect Isabelle MarcouxFor
1jRe-elect Robert S. J. PrichardWithhold
1kRe-elect Thomas F. RahillyWithhold
1lRe-elect Galen W. WestonWithhold
2Appoint the auditors and allow the board to determine their remunerationFor