| PUNCH TAVERNS PLC | 25/01/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Re-appoint the auditors and authorise directors to fix their remuneration | For |
| 3 | Approve the directors remuneration report | Abstain |
| 4 | Declare a final dividend | For |
| 5 | Authorise the company to make political expenditure | For |
| 6 | Authorise share issue | For |
| 7 | Re-elect Giles Thorley | For |
| 8 | Re-elect Friedrich Ternofsky | For |
| 9 | Re-elect Randl Shure | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |