

| PUNCH TAVERNS PLC | 26/01/2005 AGM | |
|---|---|---|
| None | None | |
| 1 | Approve the report and accounts | For |
| 2 | Re-appoint the auditors and fix their remuneration | Oppose |
| 3 | Approve the remuneration report | Abstain |
| 4 | Declare a dividend | For |
| 5 | Approve political expenditure | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Elect Mr Fawcett | For |
| 8 | Elect Mr Paveley | For |
| 9 | Elect Mr Glenn | For |
| 10 | Elect Mr Fraser | For |
| 11 | Elect Mr McDonald | For |
| 12 | Elect Phil Cox | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise market purchases | For |