Company Announcements

17 November 2022

J D WETHERSPOON PLC

Result of 2022 Annual General Meeting

At the Annual General Meeting of J D Wetherspoon plc ("J D Wetherspoon" or the "Company") held earlier today, 17 November 2022, all resolutions proposed at the meeting were duly passed by poll.

A copy of the resolutions and the certified votes have been submitted 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  

Sir Richard Beckett retires from the Company with effect from today. The Company thanks Sir Richard for his excellent contribution during the last 13 years and wishes him well for the future.

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. 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      

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 30 July 2023.