

| ASSOCIATED BRITISH FOODS PLC | 10/12/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Willard Gordon Galen Weston | Oppose |
| 5 | To re-elect Peter Alan Smith | For |
| 6 | To re-elect George Garfield Weston | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Issue shares with pre-emption rights | Abstain |
| 9 | Issue shares for cash | For |
| 10 | Meeting notification related proposal | For |
| 11 | Amend the Executive Share Incentive Plan 2003 | Oppose |