

| MARSTON'S PLC | 26/01/2007 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect David Thompson | Abstain |
| 4 | Re-elect Ralph Findlay | For |
| 5 | Re-elect Alistair Darby | For |
| 6 | Elect Rosalind Cuschieri | Oppose |
| 7 | Re-appoint auditors | Oppose |
| 8 | Approve remuneration report | For |
| 9 | Authority to allot shares | For |
| 10 | Authority to allot shares for cash | For |
| 11 | Authority to repurchase own shares | For |