J.D. Wetherspoon PLC — AGM Information 2013

Nov 14, 2013

JD Wetherspoon plc Annual General Meeting

Held on Thursday 14 November 2013

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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 126,036,296

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	100,354,081	109	3,658	No
directors, the auditors and the audited
accounts for year ended 28 July 2013
2. To receive and approve the directors'	98,923,055	833,818	600,615	No
remuneration report.
3. To declare a final dividend of 8.0	100,356,681	280	683	No
pence per ordinary share.
4. To re-elect Tim Martin as a director.	99,555,494	305,392	496,961	No
5. To re-elect John Hutson as a	100,168,652	181,236	7,960	No
director.
6. To re-elect Kirk Davis as a director.	99,876,509	183,434	297,905	No
7. To re-elect Su Cacioppo as a	100,165,972	183,902	7,974	No
director.
8. To re-elect Debra van Gene as a	100,278,768	70,968	8,112	No
director.
9. To re-elect Elizabeth McMeikan as a	100,279,560	70,189	7,790	No
director.
10. To re-elect Sir Richard Beckett as a	100,267,909	80,109	9,830	No
director.
11. To re-elect Mark Reckitt as a	100,276,674	72,414	8,501	No
director.
12. To re-appoint	99,770,342	106,589	480,091	No
PricewaterhouseCoopers LLP as
auditors.
Special Resolutions
13. To give the directors authority to	99,853,398	478,851	25,599	No
allot shares.
14. To allow directors to allot equity	100,287,788	36,180	30,752	No
securities for cash.
15. To give the company authority to	100,331,400	18,680	7,768	No
purchase ordinary shares in the
company.
16. Notice of general meetings.	97,468,823	2,885,442	3,582	No