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J.D. Wetherspoon PLC AGM Information 2019

Nov 21, 2019

AGM Information

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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 104,678,395

			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 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
by the Company.	40,646,108	72.33	15,550,624	27.67	56,196,732	53.69%	286,113