Notice of GM

Released : 16 Oct 2018 08:00

RNS Number : 1671E Wetherspoon (JD) PLC 16 October 2018

For immediate release

JD Wetherspoon plc (the "Company")

Notice of General Meeting to Consider a Proposal for Approval of Waiver of Rule 9 of the Takeover Code

A General Meeting (the "Meeting") of JD Wetherspoon PLC will take place at 0915 (or as soon thereafter as the preceding Annual General

Meeting has concluded or been adjourned) on Thursday 15th November 2018 at The Great Hall, King's Building, Kings College London, Strand, London, WC2R 2LS.

The Meeting is to consider a proposal for approval of Waiver of Rule 9 of the Takeover Code (the "Proposal").

A copy of the Combined Proposal/Notice of General Meeting has been submitted to the National Storage Mechanism and is available forinspection athttp://www.morningstar.co.uk/uk/NSMand to view on the Company's website athttps://www.jdwetherspoon.com/investors-home/general-meetings.

16th October 2018

Enquiries

Nigel Connor - Company Secretary

Tel.: 01923 477777

JD Wetherspoon plc

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contactrns@lseg.com or visitwww.rns.com.

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JD Wetherspoon plc published this content on 16 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 October 2018 07:07:07 UTC