Publication of resolutions

Associated British Foods PLC
11 December 2006

Associated British Foods plc



Publication of resolutions dealing with special business passed at the annual
general meeting held on 8 December 2006



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 8 December 2006.

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



11 December 2006

Associated British Foods plc


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