

| MARSTON'S PLC | 21/01/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Miles Emley | For |
| 4 | Re-elect Stephen Oliver | For |
| 5 | Re-elect Paul Inglett | For |
| 6 | Appoint the auditors and fix their remuneration | Oppose |
| 7 | Approve the directors' remuneration report | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | Abstain |