Proxy Solicitation & Information Statement • Oct 27, 2025
Proxy Solicitation & Information Statement
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Please bring this card with you to the Meeting and present it at Shareholder registration/accreditation.
The Chairman of JD WETHERSPOON plc invites you to attend the Annual General Meeting of the Company to be held at etc. venues, 50-52 Chancery Lane, London, WC2A 1HL on 20 November 2025 at 10.00 am.
Shareholder Reference Number
Please detach this portion before posting this proxy form.

You will be asked to enter the Control Number, Shareholder Reference Number (SRN) and PIN shown opposite and agree to certain terms and conditions.
Control Number: 921050
PIN: SRN:

View the Annual Report online: www.investors.jdwetherspoon.com/reports-results-presentations/
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To be effective, all proxy appointments must be lodged with the Company's Registrars at: Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY by 18 November 2025 at 10.00 am.
3. The 'Vote Withheld' option overleaf is provided to enable you to abstain on any particular resolution. However, it should be noted that a 'Vote Withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
4. Pursuant to Regulation 41 of the Uncertificated Securities Regulations 2001, entitlement to attend and vote at the meeting and the number of votes which may be cast thereat will be determined by reference to the Register of Members of the Company at close of business on the day which is two days before the day of the meeting. Changes to entries on the Register of Members after that time shall be disregarded in determining the rights of any person to attend and vote at the meeting.
Kindly Note: This form is issued only to the addressee(s) and is specific to the unique designated account printed hereon. This personalised form is not transferable between different: (i) account holders; or (ii) uniquely designated accounts. The Company and Computershare Investor Services PLC accept no liability for any instruction that does not comply with these conditions.
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If you plan to attend the Meeting, we also invite you to submit any questions you may want the Company to answer at the Meeting to the address below, for the attention of the Company Secretary, or via e-mail to [email protected] before 10am on 18th November 2025. In addition, questions will be invited from the floor of the Meeting itself. It is hoped that advance notice of some of the questions will enable the Company to select important issues to debate which might otherwise be missed. It might also encourage institutional investors to attend.
Please note that the e-mail address above is only to be used for submitting questions in advance for answering at the Meeting and for no other purpose. Any questions received will be answered in accordance with paragraph 12 of the general notes to the notice of Meeting.
authorised, stating their capacity (e.g. director, secretary).
H 1 0 4 1 0 6 J DW
Wetherspoon House Reeds Crescent Watford WD24 4QL
| Form of Proxy Please complete this box only if you wish to appoint a third party proxy other than the Chairman. Please leave this box blank if you want to select the Chairman. Do not insert your own name(s). |
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| I/We hereby appoint the Chairman of the Meeting OR the person indicated in the box above as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement* on my/our behalf at the Annual General Meeting of JD WETHERSPOON plc to be held at etc. venues, 50-52 Chancery Lane, London, WC2A 1HL on 20 November 2025 at 10.00 am, and at any adjourned meeting. |
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| * For the appointment of more than one proxy, please refer to Explanatory Note 2 (see front). Please mark here to indicate that this proxy appointment is one of multiple appointments being made. |
Please use a black pen. Mark with an X inside the box as shown in this example. |
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| Ordinary Resolutions | For | Against | Vote Withheld |
For | Against | Vote Withheld |
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| 1. | To receive and adopt the reports of the directors and the Company's auditors, and the audited accounts of the Company, for the year ended 27th July 2025. |
11. To re-elect Debbie Whittingham as a director. |
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| 2. | To receive and approve the directors' remuneration report for the year ended 27th July 2025. |
12. To re-appoint Grant Thornton UK LLP as the auditors of the Company and to authorise the directors to fix their remuneration. |
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| 3. | To declare a dividend for the year ended 27th July 2025 of 8 pence per ordinary share. |
13. To approve the extension and amendment of the JD Wetherspoon plc Deferred Bonus Scheme. |
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| 4. | To re-elect Tim Martin as a director. | 14. To authorise the directors to allot relevant securities pursuant to section 551. |
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| 5. | To re-elect John Hutson as a director. | Special Resolutions 15. To authorise the directors to allot equity securities on a non-pre-emptive basis. |
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| 6. | To re-elect Ben Whitley as a director. | 16. To authorise the directors to disapply pre-emption rights in connection with the allotment of equity securities. |
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| 7. | To re-elect Debra van Gene as a director. | 17. To authorise the company to purchase its own shares under certain circumstances. |
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| 8. | To re-elect Ben Thorne as a director. | 18. To authorise calling general meetings (other than annual general meetings) on not less than 14 days' notice. |
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| 9. | To re-elect James Ullman as a director. | Intention To Attend Please indicate if you intend to attend the AGM |
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| 10. | To re-elect Hudson Simmons as a director. | ||||||||||||||
| I/We instruct my/our proxy as indicated on this form. Unless otherwise instructed the proxy may vote as he or she sees fit or abstain in relation to any business of the meeting. | |||||||||||||||
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| In the case of a corporation, this proxy must be given under its | |||||||||||||||
| common seal or be signed on its behalf by an attorney or officer duly |
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