| NORTHERN FOODS PLC | 19/07/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 5 | Elect S Barden | For |
| 5 | Elect RJS Bell | For |
| 6 | Elect JK Maiden | For |
| 7 | Elect C Dyer | Abstain |
| 8 | Appoint the auditors | For |
| 9 | Fix the auditors' remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |