

| PREMIER FOODS PLC | 20/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Election of Charles Miller Smith | For |
| 4 | Re-Election of Jim Smart | For |
| 5 | Re-Election of Ian McHoul | For |
| 6 | Re-Election of David Felwick | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve Political Donations | Oppose |
| 12 | Notice of general Meetings | For |
| 13 | Adopt new Articles of Association | For |