

| J D WETHERSPOON PLC | 08/11/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr Martin | Abstain |
| 5 | Re-elect Mr Herring | Abstain |
| 6 | Re-elect Mrs van Gene | For |
| 7 | Appoint the auditors | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Disapply pre-emption rights | For |
| 10 | Authorise share repurchase | For |