

| MARSTON'S PLC | 29/01/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-Elect David Thompson | Abstain |
| 4 | Re-Elect Ralph Findlay | For |
| 5 | Re-Elect Alistair Darby | For |
| 6 | Re-Elect Miles Emley | Oppose |
| 7 | Elect Andrew Andrea | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | To allow meetings of the Company to be called on 14 clear days' notice | For |
| 15 | Amend Articles | For |