| J D WETHERSPOON PLC | 04/11/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect John Hutson | For |
| 4 | Re-Elect Elizabeth McMeikan | For |
| 5 | Re-Elect John Herring | Oppose |
| 6 | Elect Sir Richard Beckett | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Issue shares with pre-emption rights | Abstain |
| 9 | Adopt new Articles of Association | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | To permit the holding of General Meetings at 14 days' notice | For |