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Company Associated British Foods plc / AGM Associated British Foods plc / / Event General or Shareholder Meeting / / Facility The North Colonnade Canary Wharf / UK Listing Authority’s Document Viewing Facility / / Organization UK Listing Authority / Financial Services Authority / / Person Timothy Clarke / Jay / Willard Gordon Galen Weston / Javier Ferrán / / / Position Chairman / director 544 / 543 / 864 89.54 63 / 596 / 747 10.46 608 / 140 / 611 76.82 4 / 522 / 440 Re-election of Lord Jay / director / Annual General / director 611 / 094 / 559 99.75 1 / 549 / 129 0.25 612 / 643 / 688 77.39 22 / 655 Re-appointment and remuneration / director 611 / 181 / 437 99.76 1 / 460 / 922 0.24 612 / 642 / 359 77.39 22 / 609 7 Re-election of Timothy Clarke / /
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Associated British Foods plc 7 December 2009 Result of AGM Associated British Foods plc announces the results of the voting by poll on the resolutions put to the Annual General Meeting of the Company held on 4 December 2