

| CADBURY PLC | 14/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Roger Carr | For |
| 5 | Re-elect Todd Stitzer | Abstain |
| 6 | Elect Baroness Hogg | For |
| 7 | Elect Colin Day | For |
| 8 | Elect Andrew Bonfield | Abstain |
| 9 | Re-appoint Deloitte LLP | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve Political Donations | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | To permit the holding of General Meetings at 14 days' notice | For |