| PUNCH TAVERNS PLC | 14/01/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Political Donations | Abstain |
| 5 | Issue shares with pre-emption rights | For |
| 6 | Elect Mike Tye | For |
| 7 | Re-Elect Roger Whiteside | For |
| 8 | Re-Elect Giles Thorley | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Adopt new Articles of Association | For |