| PUNCH TAVERNS PLC | 03/07/2009 EGM | |
|---|---|---|
| 1 | Authority to issue the firm placed shares and open offer shares at a discount greater than 10 per cent. | For |
| 2 | Allot shares in respect of the Firm Placing and Placing and Open Offer. | For |
| 3 | Authority to allot shares for general purposes. | For |
| 4 | Approve the Firm Placing and Placing and Open Offer. | For |
| 5 | Disapply pre-emption rights. | For |
| 6 | Authority to call a General Meeting, other than an AGM, on not less than 14 days’ notice. | For |