REG - Wetherspoon (JD) PLC - Result of AGM

J D WetherspoonAnnouncement

21/11/2024 16:45

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RNS Number : 2184N  Wetherspoon (JD) PLC  21 November 2024

 

 

 

21 November 2024

 

J D WETHERSPOON PLC

 

 

Result of 2024 Annual General Meeting

 

At the Annual General Meeting of J D Wetherspoon plc ("J D Wetherspoon" or the
"Company") held earlier today, 21 November 2024, all resolutions proposed at
the meeting were duly passed by poll.

 

A copy of the resolutions and the certified votes have been submitted to the
FCA ESS and a summary of the certified votes in respect of each resolution
will be made available shortly on the Company's website at
www.jdwetherspoon.com/investors-home/general-meetings
(http://www.jdwetherspoon.com/investors-home/general-meetings)

 

The Company notes the number of votes received against resolution 7 of the
Annual General Meeting. The Company has stated, on numerous occasions, its
view that it benefits from the experience of directors who have served more
than nine years and does not agree that it impacts the individual's
independence.  The Company will continue to discuss its views with
shareholders on this and other topics.

 

 

Enquiries:

 

Nigel Connor

Company Secretary

J D Wetherspoon plc

01923 477777

 

 

 

Notes to editors

 

1.     J D Wetherspoon owns and operates pubs throughout
the UK and Ireland. The Company aims to provide customers with good-quality
food and drink, served by well-trained and friendly staff, at reasonable
prices. The pubs are individually designed, and the Company aims to maintain
them in excellent condition.

 

2.     Visit our website: www.jdwetherspoon.com
(https://protect-eu.mimecast.com/s/eb03CBLMZIl3p9mCNcSBB?domain=jdwetherspoon.com)
 

 

3.     This announcement has been prepared solely to provide additional
information to the shareholders of J D Wetherspoon, to meet the requirements
of the FCA's Disclosure and Transparency Rules. It should not be relied on by
any other party, for any other purposes. Forward-looking statements have been
made by the directors in good faith, using information available up until the
date on which they approved this statement. Forward-looking statements should
be regarded with caution, because of the inherent uncertainties in economic
trends and business risks.

 

4.     The current financial year comprises 52 trading weeks to 27 July
2025.

 

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