| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Mr A K Illsley | For |
| 5 | Appoint the auditors | For |
| 6 | Fix the auditors remuneration | For |
| 7 | Authorise the company to communicate with shareholders electronically | For |
| 8 | Approve the Northern Foods plc Performance Share Plan, and authorise the establishment of plans based on it outside of the UK | Oppose |
| 9 | Approve new all employee savings-related share option scheme, and authorise establishment of share plans based on the scheme outside of the UK | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
