AB Foods Regulatory News (ABF)

Resolution

Votes

For

%

For

Votes Against

% Against

Votes Total

% of Issued Share Capital voted

Votes Withheld

1

Annual report and accounts

672,556,071

99.98

165,131

0.02

672,721,202

84.97%

367,623

2

Directors' remuneration report

605,111,819

91.09

59,187,061

8.91

664,298,880

83.91%

8,793,188

3

Declaration of final dividend

672,659,376

99.99

80,698

0.01

672,740,074

84.98%

349,503

4

Re-election of Emma Adamo as a director

665,394,485

98.91

7,332,757

1.09

672,727,242

84.98%

361,522

5

Re-election of John Bason as a director

671,222,522

99.78

1,507,834

0.22

672,730,356

84.98%

358,409

6

Re-election of Ruth Cairnie as a director

671,939,329

99.88

790,633

0.12

672,729,962

84.98%

358,609

8

Re-election of Timothy Clarke as a director

636,404,351

95.27

31,623,807

4.73

668,028,158

84.38%

5,060,845

9

Re-election of Javier Ferrán as a director

670,033,262

99.61

2,605,331

0.39

672,638,593

84.96%

450,172

9

Election of Wolfhart Hauser as a director

672,022,995

99.90

704,428

0.10

672,727,423

84.98%

361,342

10

Re-election of Charles Sinclair as a director

649,167,113

99.38

4,076,100

0.62

653,243,213

82.51%

19,845,552

11

Re-election of Peter Smith as a director

671,466,694

99.81

1,263,943

0.19

672,730,637

84.98%

358,128

12

Re-election of George Weston as a director

671,943,119

99.88

788,613

0.12

672,731,732

84.98%

357,033

13

Appointment of auditor

671,770,826

99.86

962,342

0.14

672,733,168

84.98%

355,557

14

Auditor's remuneration

671,325,830

99.79

1,406,109

0.21

672,731,939

84.98%

356,826

15

Directors' authority to allot shares

597,605,976

88.99

73,922,792

11.01

671,528,768

84.82%

1,559,997

16

Disapplication of pre-emption rights *

671,696,694

99.92

560,085

0.08

672,256,779

84.92%

831,986

17

Notice of general meetings *

658,785,874

97.93

13,949,415

2.07

672,735,289

84.98%

353,475

* Special resolution

Votes excluding controlling shareholders on the resolutions concerning the election or re-election of the independent non-executive directors

Resolution

Votes

For

%

For

Votes Against

% Against

Votes Total

% of Issued Share Capital voted

(excluding controlling share-holders)

Votes Withheld

6

Re-election of Ruth Cairnie as a director

234,848,543

99.66

790,633

0.34

235,639,176

72.65%

358,609

7

Re-election of Timothy Clarke as a director

199,313,565

86.31

31,623,807

13.69

230,937,372

71.20%

5,060,845

8

Re-election of Javier Ferrán as a director

232,942,476

98.89

2,605,331

1.11

235,547,807

72.62%

450,172

9

Election of Wolfhart Hauser as a director

234,932,209

99.70

704,428

0.30

235,636,637

72.65%

361,342

11

Re-election of Peter Smith as a director

234,375,908

99.46

1,263,943

0.54

235,639,851

72.65%

358,128

Notes:

1.

Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total

2.

Tota Total number of ordinary shares in issue at 2 December 2015 was 791,674,183.

3.

Total ordinary shares held by shareholders excluding the controlling shareholders at 2 December 2015 was

324,349,447.

4.

A 'Vote Withheld' is not counted towards the votes cast 'For' or 'Against' a resolution.