TO RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE COMPANYS AUDITORS, AND THE AUDITED ACCOUNTS OF THE COMPANY, FOR THE YEAR ENDED 27TH JULY 2025
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 27TH JULY 2025
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 27TH JULY 2025 OF 8 PENCE PER ORDINARY SHARE
TO RE-ELECT TIM MARTIN AS A DIRECTOR
TO RE-ELECT JOHN HUTSON AS A DIRECTOR
TO RE-ELECT BEN WHITLEY AS A DIRECTOR
TO RE-ELECT DEBRA VAN GENE AS A DIRECTOR
TO RE-ELECT BEN THORNE AS A DIRECTOR
TO RE-ELECT JAMES ULLMAN AS A DIRECTOR
TO RE-ELECT HUDSON SIMMONS AS A DIRECTOR
TO RE-ELECT DEBBIE WHITTINGHAM AS A DIRECTOR
TO RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO APPROVE THE EXTENSION AND AMENDMENT OF THE JD WETHERSPOON PLC DEFERRED BONUS SCHEME
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 551
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UNDER CERTAIN CIRCUMSTANCES
TO AUTHORISE CALLING GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 DAYS NOTICE