GREENE KING PLC 01/09/2006 AGM
1Receive report and accountsFor
2Approve remuneration reportFor
3Declare a final dividendFor
4Elect Justin AdamsFor
5Elect Ian BullFor
6Re-elect Howard PhillipsFor
7Re-appoint auditorsFor
8Fix auditors' remunerationFor
9Authority to allot sharesFor
10Authority to allot shares for cashFor
11Authority to purchase own sharesFor