| ASSOCIATED BRITISH FOODS PLC | 05/12/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Mr Charles James Francis Sinclair | For |
| 5 | Re-Elect Mr Willard Gordon Galen Weston | Abstain |
| 6 | Re-Elect Mr Martin Gardiner Adamson | For |
| 7 | Re-Elect Mr John George Bason | For |
| 8 | Re-Elect Mr George Garfield Weston | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Amend Articles | For |