

| PUNCH TAVERNS PLC | 24/01/2007 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Oppose |
| 2 | Re-appoint auditors | For |
| 3 | Approve remuneration report | Abstain |
| 4 | Declare a dividend | For |
| 5 | Authority to make political donations | For |
| 6 | Authority to allot shares | For |
| 7 | Re-elect Mike Foster | For |
| 8 | Re-elect Peter Cawdron | For |
| 9 | Re-elect Ian Fraser | For |
| 10 | Authority to allot shares for cash | For |
| 11 | Authority to repurchase own shares | For |