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Result of AGM

31st January 2013

Enterprise Inns plc (the "Company") is pleased to announce that, at its Annual General Meeting held today, all the resolutions proposed in the Notice of Meeting were passed on a show of hands.  Full details of the proxy votes received from shareholders prior to the meeting for each resolution are set out below and will also be made available on the Company's website: www.enterpriseinns.com

A copy of the resolutions passed at the Annual General Meeting that the Company considers to be non-routine business will be submitted to the UK Listing Authority's National Storage Mechanism and will be available to view atwww.hemscott.com/nsm.do

Resolution

Votes for

% of votes cast

Votes against

% of votes cast

Votes withheld

1.   Annual Report and Accounts

227,433,504

96.49

8,263,503

3.51

16,501

2.   Remuneration Report

225,361,892

99.56

988,399

0.44

9,363,217

3.   Reappointment of Robert Walker

231,819,080

98.35

3,894,023

1.65

406

4.   Re-election of Ted Tuppen

231,065,705

98.03

4,635,398

1.97

406

5.   Re-election of Simon Townsend

231,276,796

98.02

4,422,307

1.88

14,406

6.   Re-election of Neil Smith

231,420,470

98.18

4,278,433

1.82

14,406

7.   Re-election of Susan Murray

230,499,369

98.12

4,428,134

1.88

786,006

8.   Re-election of David Maloney

231,292,807

98.13

4,400,496

1.87

20,206

9.   Auditor's reappointment

227,915,909

96.69

7,797,599

3.31

1

10.  Auditors remuneration

234,004,912

99.28

1,708,451

0.72

146

11.  Authority to allot shares

232,116,920

98.50

3,533,622

1.50

62,967

12.  Partial disapplication of statutory pre-emption rights

234,871,624

99.67

770,013

0.33

71,872

13.  Purchase of own shares

234,991,796

99.71

681,692

0.29

40,021

14.  Notice period for general meetings

224,093,814

95.08

11,607,694

4.92

12,001

Notes: 

(i)         Resolutions 1 to 11 were ordinary resolutions, requiring more than 50% of shareholder votes to be 'for' the resolutions.

(ii)         Resolutions 12 to 14 were special resolutions, requiring not less than 75% of shareholder votes to be 'for' the resolutions.

(iii)        Any proxy appointments which gave discretion to the Chairman have been included in the 'for' total.

(iv)        A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'for' and 'against' a resolution.

J A Poole

Company Secretary

0121 256 3024


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