| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect P H Blackburn | For |
| 4 | Re-elect M S Christie | For |
| 5 | Re-elect C Dyer | For |
| 6 | Re-elect A J Hobson | For |
| 7 | Re-elect O G Ni-Chionna | For |
| 8 | Elect P A O'Driscoll | For |
| 9 | Re-appoint the auditors and fix their remuneration | For |
| 10 | Approve the Directors' Remuneration Report | Oppose |
| 11 | Amend the Articles of Association | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share re-purchase | Abstain |
| 15 | Approve the Northern Foods plc Share Option Plan 2004 | Oppose |
