Dairy Crest Regulatory News (DCG)

Resolution 

VOTESFOR

%

VOTESAGAINST

%

1

Receive & adopt Report & Accounts for the year ended 31 March 2018

85,263,448

99.99

11,732

0.01

2

Approval of Directors' Remuneration Policy

86,559,318

99.70

258,753

0.30

3

Declare final dividend of 16.3 pence per ordinary share

87,424,106

99.99

1,289

0.01

4

Re-elect Mark Allen as a Director

87,192,621

99.75

220,663

0.25

5

Re-elect Tom Atherton as a Director

87,165,395

99.72

248,839

0.28

6

Re-elect Adam Braithwaite as a Director

87,197,836

99.76

207,908

0.24

7

Elect Moni Mannings as a Director

87,367,920

99.95

45,396

0.05

8

Elect John Gibney as a Director

87,395,111

99.98

20,380

0.02

9

Re-elect Stephen Alexander as a Director

86,801,803

99.38

538,188

0.62

10

Re-elect Sue Farr as a Director

87,037,375

99.58

367,649

0.42

11

Re-elect Richard Macdonald as a Director

87,078,794

99.63

326,425

0.37

12

Appoint Deloitte LLP as Auditor of the Company

87,387,995

99.97

29,377

0.03

13

Authorise the Directors to determine Deloitte LLP's remuneration

87,390,778

99.96

30,801

0.04

14*

Allow general meetings to be called on at least 14 clear days' notice

85,714,827

98.06

1,698,944

1.94

15

Authorise incurring political expenditure

78,719,902

90.07

8,680,496

9.93

16

Authorise the renewal of the Directors' authority to allot shares

84,863,344

97.09

2,546,795

2.91

17*

Authorise allotment of equity securities and disapply pre-emption rights (1st 5%)

87,328,430

99.90

83,772

0.10

18*

Authorise allotment of equity securities and disapply pre-emption rights (2nd 5%)

85,703,365

98.05

1,708,341

1.95

19*

Authorise the Company to purchase its own shares

86,444,815

98.90

957,375

1.10