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16 Jul 2009 18:26

Dairy Crest Group plc
16 July 2009
Result of AGM and Proxy Votes
All resolutions proposed at the Annual General Meeting of Dairy Crest Group plc held today, 16 July 2009, were passed by shareholders on a show of hands.
The following levels of proxy appointments and associated voting instructions were received prior to the meeting.
|
Resolution Number |
Proxy Votes For the resolution |
Proxy Votes Against the resolution |
Votes Withheld |
Total |
|
1. |
69,746,606 |
11,380 |
18,765 |
69,776,751 |
|
2. |
65,358,251 |
687,108 |
3,731,392 |
69,776,751 |
|
3. |
69,771,648 |
1,058 |
4,045 |
69,776,751 |
|
4. |
68,149,810 |
1,605,440 |
21,501 |
69,776,751 |
|
5. |
69,358,325 |
387,197 |
31,229 |
69,776,751 |
|
6. |
69,453,370 |
299,211 |
24,170 |
69,776,751 |
|
7. |
67,885,464 |
1,393,709 |
497,578 |
69,776,751 |
|
8. |
69,509,250 |
224,899 |
42,602 |
69,776,751 |
|
9. |
69,638,341 |
93,300 |
45,110 |
69,776,751 |
|
10. |
69,615,677 |
100,241 |
60,833 |
69,776,751 |
|
11. |
67,935,951 |
1,813,284 |
27,516 |
69,776,751 |
Notes.
1. Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.
2. The proxy votes shown reflect the position as at 11.00am on Tuesday 14 July, being 48 hours before the time of the meeting and conforming to Regulation 41 of the Uncertified Securities Regulations 2001. Voting instructions can be changed at any time prior to a poll being demanded and a shareholder having lodged a proxy is entitled to attend the meeting and vote their shares themselves as they see fit.
3. A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" a resolution.
For further information contact:
Andrew Money
Deputy Company Secretary
Tel: 01372 472316
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