

| MARSTON'S PLC | 20/01/2006 AGM | |
|---|---|---|
| 1 | Receive the report and account | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect Derek Andrew | For |
| 4 | Re-elect Lord Hodgson | For |
| 5 | Re-elect Peter Lipscomb | For |
| 6 | Re-appoint the auditors | Oppose |
| 7 | Approve the remuneration report | For |
| 8 | Issue shares for cash | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Authorise share repurchase | Abstain |