| 1 | Receive report and accounts | Oppose |
| 2 | Declare a final dividend | For |
| 3 | Approve remuneration report | Oppose |
| 4 | Elect Mr Schofield | For |
| 5 | Elect Mr Thomas | For |
| 6 | Elect Mr Kappler | For |
| 7 | Elect Mr Felwick | For |
| 8 | Elect Mrs Hintze | For |
| 9 | Elect Mr McHoul | For |
| 10 | Elect Ian Ramsay | For |
| 11 | Re-appoint the auditors and fix their remuneration | Abstain |
| 12 | Amend LTIP | For |
| 13 | Authority for the company to make political donations | Abstain |
| 14 | Authority for Premier Ambient Products to make political donations | Abstain |
| 15 | Authority for HL Foods to make political donations | Abstain |
| 16 | Authority for Chivers Hartley to make political donations | Abstain |
| 17 | Authority for MBM Produce to make political donations | Abstain |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Authority to purchase own shares | For |
