PUNCH TAVERNS PLC 16/01/2008 AGM
1Receive the Annual ReportOppose
2Appoint the auditorsFor
3Approve the Remuneration ReportAbstain
4Approve the dividendFor
5Approve Political DonationsAbstain
6Issue shares with pre-emption rightsFor
7Elect Phil DuttonFor
8Elect Andrew KnightFor
9Elect Deborah KempFor
10Elect Mark PainFor
11Elect Tony RiceFor
12Elect Ian WilsonFor
13Re-elect Jonathan PaveleyFor
14Re-elect Fritz TernofskyFor
15Approve new long term incentive planAbstain
16Approve annual share incentive planOppose
17Authorise issue for cashFor
18Authorise Share RepurchaseFor
19Adopt new articles of associationFor