

| ASSOCIATED BRITISH FOODS PLC | 09/12/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Charles Sinclair | For |
| 5 | Re-elect George G Weston | For |
| 6 | Re-elect John Bason | For |
| 7 | Re-elect Timothy Clarke | For |
| 8 | Re-elect Lord Jay of Ewelme | For |
| 9 | Re-elect Javier Ferrán | For |
| 10 | Re-elect Peter Smith | For |
| 11 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Meeting notification related proposal | For |