AGM

The Annual General Meeting of Carr's Milling Industries PLC was held at 11.30 am on Tuesday 10 January 2012

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 3 September 2011.

For	Against	Abstain
99.94%	0.06%	0.00%

Resolution2
To declare a final dividend of 13.0p per share on the Ordinary Share Capital.

For	Against	Abstain
100.00%	0.00%	0.00%

Resolution 3
To re-elect as a Director Christopher Holmes who retires by rotation.

For	Against	Abstain
99.68%	0.32%	0.00%

Resolution 4
To re-elect as a Director A R Heygate who retires in accordance with best practice under the UK Corporate Governance code 2010.

For	Against	Abstain
92.22%	7.38%	0.40%

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

For	Against	Abstain
99.85%	0.09%	0.06%

Resolution 6
To approve the Directors' Remuneration Report.

For	Against	Abstain
96.07%	2.87%	1.06%

Resolution 7
Authority to permit the Directors to allot securities.

For	Against	Abstain
90.47%	8.05%	1.48%

Resolution 8
Authority to permit the Directors to allot securities other than on a pre-emptive basis.

For	Against	Abstain
97.67%	0.89%	1.44%

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

For	Against	Abstain
98.49%	0.82%	0.69%

Resolution 10
Authority to permit the Company to call a general meeting on not less than 14 days' notice.

For	Against	Abstain
99.16%	0.80%	0.04%

Number of Shareholders at the meeting: 42
Issued Share Capital at date of meeting: 8,869,929
Number of votes per share: 1