| NORTHERN FOODS PLC | 15/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect A.M. Booker as a director | For |
| 5 | Re-elect S Barden as a director | For |
| 6 | Re-elect R.J.S Bell as a director | For |
| 7 | Re-appoint Deloitte LLP as 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: (general meeting other than AGMs on 14 days) | For |