

| SABMILLER PLC | 31/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Mr DS Devitre | Oppose |
| 4 | Elect Mr JM Kahn | Abstain |
| 5 | Elect Mr PJ Manser | For |
| 6 | Elect Mr MQ Morland | For |
| 7 | Elect Mr MI Wyman | For |
| 8 | Declare a dividend | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Fix the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |
| 14 | Approve the contingent purchase contract | For |
| 15 | Adopt new articles | Abstain |