Greene King Regulatory News (GNK)

Resolution

Votes for

Percentage

Votes Against

Percentage

Votes Withheld

To receive and adopt the report of the accounts

219,991,833

99.9

210,841

0.1

110,896

To approve the directors' remuneration report

209,030,752

99.1

1,916,795

0.9

9,342,342

To declare a dividend

220,229,419

99.99

552

0.01

83,599

To re-elect Tim Bridge as a director

207,847,270

94.8

11,431,066

5.2

1,035,233

To re-elect Rooney Anand as a director

219,601,042

99.7

619,358

0.3

93,170

To re-elect Mike Coupe as a director

217,795,844

99.7

649,822

0.3

1,867,904

To re-elect Ian Durant as a director

217,322,996

99.4

1,215,837

0.6

1,751,056

To re-elect Rob Rowley as a director

219,558,313

99.7

649,760

0.3

105,497

To re-elect Lynne Weedall as a director

219,699,245

99.8

516,085

0.2

98,322

To elect Kirk Davis as a director

219,589,095

99.7

614,305

0.3

110,170

To re-appoint Ernst & Young LLP as auditors

216,229,354

98.2

3,956,215

1.8

104,320

To authorise the directors to determine the remuneration of the auditors

218,791,493

99.4

1,391,287

0.6

107,109

To increase the maximum ordinary remuneration of the directors to £600,000 per annum in aggregate

219,685,812

99.8

419,114

0.2

208,644

To authorise the establishment of the Greene King Sharesave Scheme 2015

219,341,740

99.6

869,319

0.4

102,511

To renew the directors' allotment authority

173,040,376

78.6

47,128,753

21.4

120,760

To authorise non-pre-emptive issues of ordinary shares in limited circumstances*

219,650,094

99.8

517,031

0.2

146,445

To renew the authority for market purchases*

219,968,771

99.9

241,408

0.1

103,391

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

213,064,495

96.8

7,096,672

3.2

128,751