RNS Number : 3230Z
Dairy Crest Group PLC
17 July 2008
DAIRY CREST GROUP plc
Result of AGM and Proxy Votes
All resolutions proposed at the Annual General Meeting of Dairy Crest Group plc held today, 17
July 2008, 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.
ResolutionNumber Proxy Votes Forthe Proxy Votes Votes Withheld Total
resolution Againstthe
resolution
1 72,393,880 4,171 28,725 72,426,776
2 70,689,912 728,237 1,008,627 72,426,776
3 72,413,900 5,758 7,118 72,426,776
4 72,205,381 196,305 25,090 72,426,776
5 72,237,031 166,180 23,565 72,426,776
6 72,276,190 131,316 19,270 72,426,776
7 72,272,679 131,895 22,202 72,426,776
8 72,259,702 145,305 21,769 72,426,776
9 72,214,925 195,186 16,665 72,426,776
10 72,170,954 208,107 47,715 72,426,776
11 69,212,457 3,164,824 49,495 72,426,776
12 72,291,780 106,824 28,172 72,426,776
13 69,222,308 3,153,702 50,766 72,426,776
14 72,107,147 249,516 70,113 72,426,776
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.
Robin Miller
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGRRMJTMMJBBLP
|