Past Meeting

Dairy Crest Group plc, Jul 17, 2012 Annual Meeting

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Proposals

1	Accept Financial Statements and Statutory Reports	2 - 0 (see votes)
2	Approve Remuneration Report	2 - 0 (see votes)
3	Approve Final Dividend	1 - 1 (see votes)
4	Elect Sue Farr as Director	1 - 1 (see votes)
5	Re-elect Mark Allen as Director	1 - 1 (see votes)
6	Re-elect Alastair Murray as Director	1 - 1 (see votes)
7	Re-elect Martyn Wilks as Director	1 - 1 (see votes)
8	Re-elect Stephen Alexander as Director	1 - 1 (see votes)
9	Re-elect Andrew Carr-Locke as Director	1 - 1 (see votes)
10	Re-elect Richard Macdonald as Director	1 - 1 (see votes)
11	Re-elect Anthony Fry as Director	1 - 1 (see votes)
12	Reappoint Ernst & Young LLP as Auditors	1 - 1 (see votes)
13	Authorise Board to Fix Remuneration of Auditors	1 - 1 (see votes)
14	Authorise the Company to Call EGM with Two Weeks' Notice	1 - 1 (see votes)
15	Authorise EU Political Donations and Expenditure	1 - 1 (see votes)
16	Authorise Issue of Equity with Pre-emptive Rights	2 - 0 (see votes)
17	Authorise Issue of Equity without Pre-emptive Rights	2 - 0 (see votes)
18	Authorise Market Purchase of Ordinary Share	1 - 0 (see votes)