J.D. Wetherspoon PLC

AGM Information • Nov 18, 2021

JD Wetherspoon plc Annual General Meeting

Held on Thursday 18 November 2021

At the Company's Annual General Meeting the following resolutions put to the meeting were duly passed by poll. (Resolutions 1 to 12 as ordinary resolutions/13 to 16 as special resolutions) Number of voting shares in issue at the meeting date was 128,750,155

Resolution (No. as noted on proxy form)	Votes For	%	Votes Against	%	Votes Total	% of ISC Voted	Votes Marked As Withheld
Ordinary Business
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 25 July 2021.	100,595,667	99.99%	5,839	0.01%	100,601,506	78.14%	206,991
2. To receive and approve the directors' remuneration report for the year ended 25 July 2021.	93,104,202	92.39%	7,666,690	7.61%	100,770,892	78.27%	37,197
3. To re-elect Tim Martin as a director.	90,811,039	92.77%	7,081,811	7.23%	97,892,850	76.03%	2,915,647
4. To re-elect John Hutson as a director.	96,830,273	96.08%	3,950,248	3.92%	100,780,521	78.28%	27,976
5. To re-elect Su Cacioppo as a director.	96,782,357	96.03%	3,999,392	3.97%	100,781,749	78.28%	26,748
6. To re-elect Ben Whitley as a director.	96,789,671	96.04%	3,988,219	3.96%	100,777,890	78.27%	30,607
7. To re-elect Debra van Gene as a director.	76,894,448	78.13%	21,518,821	21.87%	98,413,269	76.44%	2,395,228
8. To re-elect Sir Richard Beckett as a director.	74,481,578	76.93%	22,340,364	23.07%	96,821,942	75.20%	3,986,555
9. To re-elect Harry Morley as a director.	97,014,401	96.26%	3,765,373	3.74%	100,779,774	78.28%	28,723
10. To re-elect Ben Thorne as a director.	97,168,332	96.42%	3,611,469	3.58%	100,779,801	78.28%	28,696
11. To re-appoint Grant Thornton LLP as the auditors of the Company and to authorise the directors to fix their remuneration.	100,722,131	99.96%	42,972	0.04%	100,765,103	78.26%	34,650
Special Business
12. To authorise the directors to allot relevant securities pursuant to section 551.	99,023,149	98.26%	1,753,785	1.74%	100,776,934	78.27%	29,213
13. To authorise the directors to allot equity securities on a non pre-emptive basis.	99,205,738	98.44%	1,574,327	1.56%	100,780,065	78.28%	28,166
14. To authorise additional disapplication of pre-emption rights for a specified capital investment.	99,129,994	98.37%	1,647,028	1.63%	100,777,022	78.27%	31,475
15. To authorise the company to purchase its own shares under certain circumstances.	100,699,603	99.93%	74,725	0.07%	100,774,328	78.27%	25,725
16. To authorise calling general meetings (other than annual general meetings) on not less than 14 days' notice.	99,927,829	99.16%	851,537	0.84%	100,779,366	78.28%	20,687