| PUNCH TAVERNS PLC | 15/01/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Re-appoint the auditors | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Approve dividend | For |
| 5 | Make political donations | Abstain |
| 6 | Issue Shares with pre-emption rights | For |
| 7 | Re-elect Peter Cawdron | Abstain |
| 8 | Re-elect Michael Foster | For |
| 9 | Re-elect Randl Shure | For |
| 10 | Approve Punch Taverns plc Long Term Incentive Plan | Oppose |
| 11 | Approve Punch Taverns plc Deferred Share Bonus Plan | For |
| 12 | Approve Punch Taverns plc Share Incentive Plan | For |
| 13 | Issue shares for cash | For |
| 14 | Make market purchases | For |