

| CADBURY PLC | 19/05/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve directors' remuneration report | Oppose |
| 4 | Re-appoint Wolfgang Berndt | For |
| 5 | Re-appoint Bob Stack | For |
| 6 | Re-appoint Rosemary Thorne | For |
| 7 | Re-appoint Baroness Wilcox | For |
| 8 | Re-appoint auditors | Abstain |
| 9 | Fix the auditors' remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |