Doc re. AGM Resolutions

Associated British Foods PLC
10 December 2007


                          Associated British Foods plc

 Publication of resolutions dealing with special business passed at the annual
                    general meeting held on 7 December 2007


                                10 December 2007


Pursuant to Listing Rule 9.6.2 Associated British Foods plc has today submitted
to the Financial Services Authority two copies of the resolutions dealing with
special business passed at the annual general meeting held on 7 December 2007.

The resolutions will shortly be available for inspection at the Financial
Services Authority's Document Viewing Facility situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

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            The company news service from the London Stock Exchange