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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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