| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | To re-elect Robert Walker | Oppose |
| 5 | To re-elect Simon Townsend | For |
| 6 | To re-elect Neil Smith | For |
| 7 | To re-elect David Maloney | For |
| 8 | To re-elect Peter Baguley | For |
| 9 | To re-appoint Adam Fowle | For |
| 10 | Re-appoint the auditors: Ernst & Young LLP | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Approve new long term incentive plan | Oppose |
| 14 | Approve all employee option/share scheme | For |
| 15 | Approve the Enterprise Inns 2015 Share Incentive Plan | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
