

| J D WETHERSPOON PLC | 10/11/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Abstain |
| 2 | Approve the Directors' Remuneration Report | For |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr Hutson | For |
| 5 | Re-elect Mr Clarke | For |
| 6 | Elect Mrs McMeikan | For |
| 7 | Appiont auditors | For |
| 8 | Adopt the JD Wetherspoon plc 2005 Deferred Bonus Scheme | Abstain |
| 9 | Authority to allot shares | For |
| 10 | Authority to allot shares for cash | For |
| 11 | Authorise the repurchase of shares | For |