

| PREMIER FOODS PLC | 22/05/2009 AGM | |
|---|---|---|
| 1 | Approve the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Tim Kelly as a director | Oppose |
| 4 | Re-elect David Kappler as a director | For |
| 5 | Re-elect Louise Makin as a director | For |
| 6 | Re-appoint PricewaterhouseCoopers LLP as auditors | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Approve Political Donations | Oppose |
| 9 | Authority to hold general meetings on 14 days notice | For |