

| CADBURY PLC | 11/04/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-Elect Wolfgang Berndt | For |
| 5 | Re-Elect Lord Patten | For |
| 6 | Re-Elect Bob Stack | For |
| 7 | Elect Guy Elliott | For |
| 8 | Elect Ellen Marram | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |