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J.D. Wetherspoon PLC

Pre-Annual General Meeting Information Oct 21, 2019

5214_egm_2019-10-21_f91ce06d-1b4d-49a6-8187-147f58741603.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

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RNS Number : 6072Q

Wetherspoon (JD) PLC

21 October 2019

For immediate release

J D Wetherspoon plc (the "Company")

Notice of General Meeting to Consider a Proposal for Approval of Waiver of Rule 9 of the Takeover Code

A General Meeting (the "Meeting") of J D Wetherspoon PLC will take place at 1015 (or as soon thereafter as the preceding Annual General Meeting has concluded or been adjourned) on Thursday 21st November 2019 at The Auditorium, Willis Towers Watson, 51 Lime St, London, EC3M 7DQ.

The Meeting is to consider a proposal for approval of Waiver of Rule 9 of the Takeover Code (the "Proposal").

A copy of the Combined Proposal/Notice of General Meeting has been submitted to the National Storage Mechanism and is 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

21st October 2019

Enquiries

Nigel Connor - Company Secretary

Tel.: 01923 477777

JD Wetherspoon plc

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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