Annual Information Update

Associated British Foods PLC 24 November 2006 24 November 2006 Associated British Foods plc ANNUAL INFORMATION UPDATE Annual information update for the period from 23 November 2005 up to and including 24 November 2006. Associated British Foods plc ('the Company') is pleased to provide an annual information update, in accordance with the requirements of Prospectus Rule 5.2. The information referred to in this update was up to date at the time the information was published but some information may now be out-of-date. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full. 1. Announcements made via RNS, a regulatory information service All of the documents listed below were published via RNS, a Regulatory Information Service: Date Brief description of announcement 21 November 2006 Announcement that the Trustee of the ABF Executive Share Incentive Plan 2003 had acquired 400,000 of Associated British Foods plc ordinary shares, 200,000 at an average price of 890.09p per share and 200,000 at an average price of 888.20p per share; and that conditional allocations of 94,793 and 68,812 shares, respectively, had been made to George Weston and John Bason. 20 November 2006 Announcement that the Trustee of the ABF Executive Share Incentive Plan 2003 had acquired 600,000 of Associated British Foods plc ordinary shares, 300,000 at an average price of 891.94p per share and 300,000 at an average price of 895.45p per share. 10 November 2006 Annual report and accounts 2006 and notice of annual general meeting 7 November 2006 Preliminary results for year ended 16 September 2006 1 November 2006 Appointment of Lord Jay of Ewelme GCMG and Javier Ferran as non-executive directors 11 September 2006 Pre close period trading update 4 September 2006 Completion of the acquisition of 51% of the shares in Illovo Sugar 4 July 2006 Director share dealing - John Bason, Finance Director, purchased 41 shares in Associated British Foods plc at a price of £7.6725 per share as a result of his participation in the Associated British Foods plc Dividend Re-investment Plan. 4 July 2006 Announcement of further plans for the development of British Sugar 3 July 2006 Notification of major interests in shares from Legal & General Group plc 20 June 2006 Announcement of a collaboration with BP and DuPont on UK biofuel production 8 June 2006 Notification of the retirement of The Rt. Hon. Lord MacGregor of Pulham Market PC, OBE, non-executive director, from the board of Slough Estates plc on 16 May 2006. 7 June 2006 Notification of major interests in shares from Legal & General Group plc 2 June 2006 Director share dealing - Tim Clarke, non-executive director, purchased 1,500 shares of the Company at a price of 739 pence per share. 24 May 2006 Notification of major interests in shares from FMR Corp. 19 May 2006 Announcement of a recommended offer to acquire 51% of Illovo, Africa's largest sugar producer 2 May 2006 Notification of major interests in shares from Legal & General Group plc 25 April 2006 Notification of major interests in shares from Legal & General Group plc 21 April 2006 Notification of major interests in shares from Legal & General Group plc 19 April 2006 Interim results for the 24 weeks ended 4 March 2006 27 March 2006 Notification of major interests in shares from Legal & General Group plc 16 March 2006 Notification of major interests in shares from Legal & General Group plc 15 March 2006 Statement on discussions with Illovo Sugar Limited 13 March 2006 Notification of major interests in shares from Legal & General Group plc 13 March 2006 Notification of major interests in shares from FMR Corp. 9 March 2006 Notification of major interests in shares from FMR Corp. 27 February 2006 Pre close period trading update 15 February 2006 Notification of major interests in shares from FMR Corp. 24 January 2006 Notification of major interests in shares from FMR Corp. 24 January 2006 Notification of major interests in shares from Legal & General Group plc and/or its subsidiaries 18 January 2006 Notification of major interests in shares from FMR Corp. 16 January 2006 Director share dealing - John Bason, Finance Director, purchased 73 shares of the Company at a price of £8.3579 per share as a result of his participation in the ABF Dividend Re-investment Plan 22 December 2005 Announcement that the Trustee of the Associated British Foods Executive Share Incentive Plan 2003 had acquired 230,000 of Associated British Foods plc ordinary shares at an average price of 833.81p per share. 22 December 2005 Notification of major interests in shares from FMR Corp. 15 December 2005 Presentation of information under IFRS 12 December 2005 Publication of resolutions dealing with special business passed at the annual general meeting 9 December 2005 AGM statement 25 November 2005 Council of European Ministers of Agriculture reach agreement on the Commission's proposals for the reform of the EU sugar regime. Copies of the above announcements can be obtained from the Company's website www.abf.co.uk. 2. Documents filed at Companies House All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated. Date Document filed 24 November 2006 Form 288a recording the appointment of Lord Jay as a Director 24 November 2006 Form 288c recording a change in a Director's particulars 17 November 2006 Form 288a recording the appointment of Javier Ferran as a Director 14 September 2006 Annual Return on Form 363 made up to 27 July 2006 14 January 2006 Annual Accounts filed for the Group made up to 17 September 2005 20 December 2005 Resolutions (1) disapplying pre-emption rights 9/12/05 and (2) authorising allotment of securities 9/12/05 Copies of documents filed with the Registrar of Companies can be obtained from Companies House. (www.companieshouse.gov.uk) 3. Annual and Interim Report The Company's Annual Report for the period ended 16 September 2006 incorporating the Notice of the 2006 Annual General Meeting (which was filed with the UKLA Document Viewing Facility on 10 November 2006) can be found on the Company's website, as can the Interim Report 2006 published on 20 April 2006. 4. Contact Paul Lister, Company Secretary Tel. 0207 399 6513 This information is provided by RNS The company news service from the London Stock Exchange
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