| PUNCH TAVERNS PLC | 17/09/2014 EGM | |
|---|---|---|
| 1 | Issue shares pursuant to the Restructuring and the Firm Placing | For |
| 2 | Approve related party transaction with Glenview Capital | For |
| 3 | Approve related party transaction with Luxor Capital | For |
| 4 | Issue shares with pre-emption rights | For |
| 5 | Disapplication of pre-emption rights for the issue of New Ordinary Shares | For |
| 6 | Approve share consolidation | For |