AGM

AGM Final Proxy Voting 2010

The Annual General Meeting of Carr's Milling Industries PLC was held at 11.30 am on Tuesday 5 January 2010.

All resolutions were approved by a show of hands at the meeting.

The result of proxy votes received in advance of the meeting are reported below:

Resolution 1
To receive and adopt the Report of the Directors and Financial statements for the period ended 29 August 2009.

For	Against	Abstain
96.76%	3.24%	0.00%

Resolution2
To declare a final dividend of 17.0p per share on the Ordinary Share Capital.

For	Against	Abstain
100.00%	0.00%	0.00%

Resolution 3
To re-elect as a Director Lord Inglewood who retires by rotation.

For	Against	Abstain
81.80%	18.10%	0.10%

Resolution 4
To re-elect as a Director Alistair Wannop who retires by rotation.

For	Against	Abstain
99.98%	0.00%	0.02%

Resolution 5
To re-appoint PricewaterhouseCoopers LLP as Auditors and to authorise the Directors to fix their remuneration.

For	Against	Abstain
99.64%	0.08%	0.28%

Resolution 6
To approve the Directors' Remuneration Report.

For	Against	Abstain
99.81%	0.02%	0.17%

Resolution 7
Authority to permit the Directors to allot securities other than on a pre-emptive basis.

For	Against	Abstain
99.68%	0.18%	0.14%

Resolution 8
Authority to permit the Directors to allot securities.

For	Against	Abstain
99.72%	0.10%	0.18%

Resolution 9
Authority to permit the Company to make market purchases of its own Ordinary Shares.

For	Against	Abstain
99.46%	0.47%	0.07%