

| PUNCH TAVERNS PLC | 01/02/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve Political Donations | Abstain |
| 7 | Re-elect Stephen Billingham | Abstain |
| 8 | Re-elect Duncan Garrood | For |
| 9 | Re-elect Steve Dando | For |
| 10 | Re-elect Angus Porter | For |
| 11 | Re-elect John Allkins | For |
| 12 | Re-elect Emma Fox | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting notification-related Proposal | For |