

| ASSOCIATED BRITISH FOODS PLC | 07/12/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Timothy Clarke | For |
| 5 | Elect WG Galen Weston | Abstain |
| 6 | Elect Peter Alan Smith | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Amend Articles | For |