J.D. Wetherspoon PLC — AGM Information 2017

Nov 9, 2017

JD Wetherspoon plc General Meeting

Held on Thursday 9 November 2017

At the Company's General Meeting the following resolution was put to the meeting and was duly passed by poll.

Number of voting shares in issue at the meeting date was 105,501,035

			Votes				Votes Marked
Resolution (No. as noted on proxy form)	Votes For	%	Against	%	Votes Total	% of ISC Voted	As Withheld
Ordinary Resolutions
1. To approve the Waiver by the Panel on
Takeovers and Mergers, described in the letter
accompanying the notice convening this meeting,
of the obligation under Rule 9 of the City Code
on Takeovers and Mergers (the "Code") for Tim
Martin, Felicity Martin, Margit Martin, Louise
Martin, Olive Hamilton and Gerald Martin who,
for the purposes of the Code, are deemed to be
acting in concert to make a general offer to
shareholders of the Company as a result of any
market purchases of Ordinary Shares of the
Company	45,448,354	80.98	10,671,828	19.02	56,120,182	53.19%	300,168