| MARSTON'S PLC | 25/01/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Miles Emley | Oppose |
| 4 | Re-elect Stephen Oliver | For |
| 5 | Re-elect Paul Inglett | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 7 | Approve the Remuneration Report | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Amend Articles: electronic communications | For |
| 12 | Amend Articles: Directors' conflicts of interest | For |