| J D WETHERSPOON PLC | 11/11/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the Directors' Remuneration Report | For |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr T Martin | Oppose |
| 5 | Re-elect Mr J Herring | For |
| 6 | Re-elect Mr A Lowrie | Oppose |
| 7 | Re-appoint the auditors and fix their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share re-purchase | Abstain |