Dairy Crest Group plc announces that at its Annual General Meeting held yesterday at One Wood Street, London EC2V 7WS, all of the resolutions proposed in the Notice of the Meeting were passed by shareholders by means of a poll vote.

Voting Results for Dairy Crest AGM 2014

The full text of the resolutions can be found in the Notice of Annual of General Meeting which is available for inspection at the National Storage Mechanism http://www.hemscott.com/nsm.do and also on the Company's website at investors.