J.D. Wetherspoon PLC — AGM Information 2019

Oct 21, 2019

National Storage Mechanism | Additional information

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RNS Number : 6061Q

Wetherspoon (JD) PLC

21 October 2019

For immediate release

J D Wetherspoon plc (the "Company")

Notice of Annual General Meeting

Directorate changes

The Annual General Meeting ("AGM") of J D Wetherspoon PLC will take place at 10:00am on Thursday 21st November 2019 at The Auditorium, Willis Towers Watson, 51 Lime St, London , EC3M 7DQ.

A copy of the Notice of AGM has been submitted to the National Storage Mechanism and is also available for inspection at http://www.morningstar.co.uk/uk/NSM and to view on the Company's website at https://www.jdwetherspoon.com/investors-home/general-meetings.

The Company has discussed succession plans for its non- executive directors with more than nine years' service with a number of its shareholders.  The Company plans to:

-      Appoint a non-executive director in due course to replace Elizabeth McMeikan who resigned on 8th October 2019. A further announcement will be made regarding the appointment of a senior independent director.

-      Appoint, in due course, a non-executive director to replace Debra van Gene, who will stand down at the Annual General Meeting in November 2021.

-      Appoint a non-executive director to replace Sir Richard Beckett, who will stand down at the Annual General Meeting in November 2022.

21 October 2019

Enquiries

Nigel Connor - Company Secretary

Tel.: 01923 477777

JD Wetherspoon plc

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