Dairy Crest Regulatory News (DCG)

Resolution

For

Against

No. of shares

%

No. of shares

%

1

Receive & adopt Report & Accounts for the year ended 31 March 2017

80,506,284

98.87

919,250

1.13

2

Approval of Directors' Remuneration Policy

80,597,288

99.79

171,924

0.21

3

Approval of Directors' Remuneration Report

79,123,681

97.23

2,254,131

2.77

4

Declare final dividend of 16.3 pence per ordinary share

81,433,399

100.00

1,000

0.00

5

Elect Adam Braithwaite as a Director

81,310,698

99.85

119,101

0.15

6

Re-elect Mark Allen as a Director

81,304,758

99.85

124,791

0.15

7

Re-elect Tom Atherton as a Director

81,311,569

99.86

110,069

0.14

8

Re-elect Stephen Alexander as a Director

81,216,873

99.74

207,884

0.26

9

Re-elect Andrew Carr-Locke as a Director

81,339,892

99.89

88,941

0.11

10

Re-elect Sue Farr as a Director

75,902,562

93.21

5,529,823

6.79

11

Re-elect Richard Macdonald as a Director

81,349,749

99.91

70,094

0.09

12

Appoint Deloitte LLP as auditors

81,331,482

99.90

77,550

0.10

13

Authorise Directors to determine Auditor's remuneration

80,469,923

98.84

947,855

1.16

14*

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

78,304,209

96.16

3,128,260

3.84

15

Approval of Save as You Earn Scheme

81,353,115

99.97

24,948

0.03

16

Approval of Long Term Incentive Plan

81,184,171

99.76

197,749

0.24

17

Authorise incurring political expenditure

81,259,784

99.83

139,137

0.17

18

Authorise allotment of equity securities

79,069,315

97.10

2,361,150

2.90

19*

Disapplication of pre-emption rights (1st 5%)

81,317,922

99.88

98,565

0.12

20*

Disapplication of pre-emption rights (2nd 5%)

79,473,514

97.62

1,941,339

2.38

21*

Authorise the Company to Purchase Its Own Shares

80,929,805

99.42

474,983

0.58