| PUNCH TAVERNS PLC | 16/12/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Political Donations | Abstain |
| 5 | To re-elect Peter Cawdron | For |
| 6 | To re-elect Mike Foster | Abstain |
| 7 | To re-elect Ian Fraser | For |
| 8 | Issue shares with pre-emption rights | Abstain |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Reduced notice of a general meeting other than an Annual General Meeting | For |
| 12 | Adopt new Articles of Association | For |