

| GREENE KING PLC | 04/09/2007 AGM | |
|---|---|---|
| 1 | Report and Accounts | Abstain |
| 2 | Remuneration Report | Oppose |
| 3 | Declare Dividend | For |
| 4 | Elect Ian Durant | For |
| 5 | Elect Jonathan Lawson | For |
| 6 | Re-elect Rooney Anand | For |
| 7 | Re-elect Norman Murray | For |
| 8 | Re-elect Howard Phillips | Abstain |
| 9 | Re-appoint Ernst & Young LLP | For |
| 10 | Fix the auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Amend Articles of Association (electronic communications) | For |