

| CADBURY PLC | 11/04/2008 EGM | |
|---|---|---|
| 1 | Approve the Scheme of Arrangement and related matters. | For |
| 2 | To approve, subject to the passing of resolution 1, the demerger of Americas Beverages and enter into the Demerger Agreement. | For |
| 3 | Reduce Share Capital. | For |
| 4 | Amend Executive Share Schemes. | For |
| 5 | Reestablish the existing Executive Share Schemes. | For |
| 6 | Establish employee share schemes. | For |
| 7 | Establish further employee share plan(s). | For |
| 8 | Amend existing long term incentive plan. | Oppose |