Dairy Crest Regulatory News (DCG)

Resolution

For1

Against

Votes Withheld2

No. of shares

%

No. of shares

%

1

Receive & adopt Accounts & Reports for the year ended 31 March 2013

71,728,274

99.99

10,345

0.01

316,173

2

Approve Directors' Remuneration Report

68,441,703

95.02

3,583,546

4.98

29,543

3

Declare final dividend of 15.0 pence per ordinary share

72,052,163

99.99

513

0.01

2,116

4

Elect Tom Atherton as a Director

71,789,934

99.66

247,917

0.34

16,941

5

Re-elect Mark Allen as a Director

17,765,761

99.61

280,216

0.39

8,815

6

Re-elect Martyn Wilks as a Director

71,780,415

99.63

263,650

0.37

10,727

7

Re-elect Stephen Alexander as a Director

71,723,819

99.56

313,415

0.44

17,558

8

Re-elect Andrew Carr-Locke as a Director

71,722,498

99.56

314,036

0.44

18,258

9

Re-elect Sue Farr as a Director

59,823,666

83.05

12,213,285

16.95

17,841

10

Re-elect Richard Macdonald as a Director

71,754,823

99.61

280,216

0.39

19,753

11

Re-elect Anthony Fry as a Director

71,820,989

99.70

215,433

0.30

18,370

12

Re-appoint Ernst & Young LLP as auditors

71,376,705

99.17

596,823

0.83

81,263

13

Authorise Directors to determine Auditor's remuneration

71,535,433

99.31

495,375

0.69

23,984

14*

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

58,507,159

81.22

13,528,108

18.78

19,524

15

Approve the rules of the Long Term Alignment Plan and authorise Directors to implement it

70,387,209

97.75

1,620,966

2.25

46,617

16

Authorise incurring political expenditure

71,215,401

98.90

791,905

1.10

47,486

17

Authorise allotment of equity securities

71,074,000

98.71

932,335

1.29

48,457

18*

Disapplication of pre-emption rights

71,913,666

99.89

82,560

0.11

58,566

19*

Authorise Directors to make market purchases of shares of the Company

71,883,046

99.88

89,483

0.12

82,263