Greene King Regulatory News (GNK)

Resolution

Votes for

Percentage

Votes Against

Percentage

Votes Withheld

To receive and adopt the report of the accounts

222,470,661

99.92

169,933

0.08

161,500

To approve the directors' remuneration report

209,958,040

99.46

1,131,248

0.54

11,712,806

To declare a final dividend

222,748,959

99.98

51,047

0.02

2,088

To re-elect Rooney Anand as a director

221,264,353

99.64

791,850

0.36

743,891

To re-elect Mike Coupe as a director

220,380,060

99.61

866,267

0.39

1,553,766

To re-elect Rob Rowley as a director

220,370,800

99.24

1,689,057

0.76

742,237

To re-elect Lynne Weedall as a director

221,241,304

99.63

815,859

0.37

744,931

To re-elect Philip Yea as a director

206,576,543

95.86

8,918,949

4.14

7,306,601

To re-elect Gordon Fryett as a director

221,231,028

99.63

823,716

0.37

747,350

To elect Richard Smothers as a director

220,948,206

99.50

1,109,120

0.50

744,768

To re-appoint Ernst & Young LLP as auditors

206,722,184

93.18

15,124,796

6.82

955,113

To authorise the directors to determine the remuneration of the auditors

222,702,208

99.96

80,248

0.04

19,638

To renew the directors' allotment authority

222,757,543

99.98

33,941

0.02

10,610

To authorise non-pre-emptive issues of ordinary shares up to 5% of share capital*

221,978,547

99.63

819,074

0.37

4,473

To renew the authority for market purchases*

221,479,376

99.43

1,275,918

0.57

46,799

To allow the company to hold general meetings on 14 days' notice*

216,400,968

97.13

6,386,634

2.87

14,492