| MARSTON'S PLC | 23/01/2004 AGM | |
|---|---|---|
| 1 | To recieve the report and accounts | For |
| 2 | Decalre a dividend | For |
| 3 | Elect Alistair Darby | For |
| 4 | Re-elect David Thompson | Abstain |
| 5 | Re-elect Ralph Findlay | For |
| 6 | Appoint the auditors and fix their remunertaion | Oppose |
| 7 | Approve remuneration report | Oppose |
| 8 | Approve the Wolverhampton & Dudley Executive Share Option Scheme 2004 | Abstain |
| 9 | Approve the Wolverhampton & Dudley Long Term Incentive Plan 2004. | Abstain |
| 10 | Issue shares with pre-emption right | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |