| J D WETHERSPOON PLC | 07/11/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr John Hutson | For |
| 5 | Re-elect Mrs Elizabeth McMeikan | Abstain |
| 6 | Re-elect Mr John Herring | Abstain |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Amend Articles: electronic communications | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |