| ASSOCIATED BRITISH FOODS PLC | 04/12/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report. | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Willard Gordan Galen Weston. | Abstain |
| 5 | Re-elect Lord Jay of Ewelme. | For |
| 6 | Re-elect Javier Ferran. | For |
| 7 | Re-elect Timoth Clarke. | For |
| 8 | Allow the board to determine the auditors remuneration | Oppose |
| 9 | Issue shares | Abstain |
| 10 | Issue shares for cash | For |
| 11 | That a general meeting, other than an Annual General Meeting may be called on not less than 14 clear days' notice. | For |
| 12 | Amend Articles | Abstain |