

| ROBERT WISEMAN DAIRIES PLC | 08/07/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Election of J S Perry | For |
| 4 | Re-Election of R T Wiseman | Oppose |
| 5 | Re-Election of D I Dobbins | For |
| 6 | Re-Election of E J Finch | Oppose |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Adopt new Articles | Abstain |
| 13 | Notice of General Meetings | For |
| 14 | Approve Rule 9 Waiver | For |