

| ARLA FOODS UK PLC | 27/02/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Elect Sir David Naish DL | For |
| 5 | Elect Mr J Bigum | Oppose |
| 6 | Elect Mr S D Stevens | Abstain |
| 7 | Elect Mr J A Warren | For |
| 8 | Appoint the auditors and fix their remuneration | For |
| 9 | Authorise share repurchase | For |