J.D. Wetherspoon PLC

JD Wetherspoon plc Annual General Meeting

At the Company's Annual General Meeting the resolutions put to the meeting were duly passed.

Number of voting shares in issue at the meeting date was 122,771,708

Resolution (No. as noted on proxy form)	Shares For	Shares Against	Shares Marked As Withheld	Poll Yes/No
Ordinary Resolutions
1. To receive the reports of the directors, the auditors and the audited accounts for year ended 27 July 2014	96,335,226	60,100	193,341	No
2. To receive and approve the directors' remuneration report.	96,284,438	271,568	32,661	No
3. To approve directors' remuneration policy	96,273,260	113,908	201,499	No
4. To declare a final dividend of 8.0 pence per ordinary share.	96,579,712	2,662	6,293	No
5. To re-elect Tim Martin as a director.	96,168,381	186,665	233,621	No
6. To re-elect John Hutson as a director.	96,481,035	98,292	9,340	No
7. To re-elect Su Cacioppo as a director.	96,455,085	123,193	10,389	No
8. To re-elect Debra van Gene as a director.	96,156,549	194,018	238,100	No
9. To re-elect Elizabeth McMeikan as a director.	96,999,129	562,944	26,594	No
10. To re-elect Sir Richard Beckett as a director.	95,893,144	684,938	10,585	No
11. To re-elect Mark Reckitt as a director.	96,494,841	84,420	9,406	No
12. To re-appoint PricewaterhouseCoopers LLP as auditors.	96,058,148	231,621	298,898	No
Special Resolutions
13. To give the directors authority to allot shares.	79,348,395	17,204,216	36,056	No
14. To allow directors to allot equity securities for cash.	96,510,795	39,624	38,236	No
15. To give the company authority to purchase ordinary shares in the company.	93,292,970	3,278,556	16,980	No
16. Notice of general meetings.	94,313,321	2,268,416	6,929	No