

| GREENE KING PLC | 03/09/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the directors' remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Mark Angela | For |
| 5 | Elect Norman Murray | For |
| 6 | Re-elect Rooney Anand | For |
| 7 | Re-elect David McCall | Oppose |
| 8 | Re-elect Michael Shallow | For |
| 9 | Appoint the auditors and fix their remuneration | Oppose |
| 10 | Extend the Executive Share Option Scheme | Oppose |
| 11 | Amend the Articles of Association | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share repurchase | Abstain |