

| ASSOCIATED BRITISH FOODS PLC | 09/12/2005 AGM | |
|---|---|---|
| 1 | Adopt report and accounts | For |
| 2 | Aprove Directors' Remuneration Report | Oppose |
| 3 | Approve a final dividend | For |
| 4 | Re-elect George Garfield Weston | For |
| 5 | Re-elect John George Bason | For |
| 6 | Re-elect Martin Gardiner Adamson | For |
| 7 | Re-elect Willard Gordon Galen Weston | Oppose |
| 8 | Re-elect the Rt. Hon. Lord MacGregor | For |
| 9 | Re-appoint auditors and fix their remuneration | Oppose |
| 10 | Authority to allot shares | For |
| 11 | Authority to allot shares for cash | For |