

| GREENE KING PLC | 01/09/2006 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Elect Justin Adams | For |
| 5 | Elect Ian Bull | For |
| 6 | Re-elect Howard Phillips | For |
| 7 | Re-appoint auditors | For |
| 8 | Fix auditors' remuneration | For |
| 9 | Authority to allot shares | For |
| 10 | Authority to allot shares for cash | For |
| 11 | Authority to purchase own shares | For |