| NORTHERN FOODS PLC | 28/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect A J Hobson | For |
| 5 | Re-elect O G Ni-Chionna. | For |
| 6 | Re-elect D T Nish | For |
| 7 | Re-appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve Political Donations | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Amend Articles | Abstain |