

| PUNCH TAVERNS PLC | 18/01/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve Political Donations | For |
| 7 | Re-elect Stephen Billingham | Abstain |
| 8 | 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 Ian Dyson | Oppose |
| 13 | Approve All Employee Share Scheme | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |