| ROBERT WISEMAN DAIRIES PLC | 09/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-Elect A W Wiseman | Oppose |
| 5 | Re-Elect N L Murray | For |
| 6 | Re-Elect B C Hodson | Oppose |
| 7 | Re-Elect E J Finch | Oppose |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | Abstain |
| 13 | To permit the holding of General Meetings at 14 days' notice | For |
| 14 | Approve Rule 9 Waiver | For |