

| ASSOCIATED BRITISH FOODS PLC | 08/12/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Increase the aggregate annual directors fees in the Articles of Association | For |
| 5 | Elect Javier Ferran | For |
| 6 | Elect Lord Jay of Ewelme GCMG | For |
| 7 | Elect Jeffery Harris | For |
| 8 | Elect WG Galen Weston | Abstain |
| 9 | Elect Lord MacGregor of Pulham Market | For |
| 10 | Appoint the auditors and fix their remuneration | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |