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Wetherspoon (JD) PLC (JDW)

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Monday 21 October, 2019

Wetherspoon (JD) PLC

Notice of AGM

RNS Number : 6061Q
Wetherspoon (JD) PLC
21 October 2019

For immediate release

J D Wetherspoon plc (the "Company")


Notice of Annual General Meeting

Directorate changes


The Annual General Meeting ("AGM") of J D Wetherspoon PLC will take place at 10:00am on Thursday 21st November 2019 at The Auditorium, Willis Towers Watson, 51 Lime St, London , EC3M 7DQ.

A copy of the Notice of AGM has been submitted to the National Storage Mechanism and is also available foinspection at and to view on the Company's website at

The Company has discussed succession plans for its non- executive directors with more than nine years' service with a number of its shareholders.  The Company plans to:


-      Appoint a non-executive director in due course to replace Elizabeth McMeikan who resigned on 8th October 2019. A further announcement will be made regarding the appointment of a senior independent director.


-      Appoint, in due course, a non-executive director to replace Debra van Gene, who will stand down at the Annual General Meeting in November 2021.


-      Appoint a non-executive director to replace Sir Richard Beckett, who will stand down at the Annual General Meeting in November 2022.


21 October 2019



Nigel Connor - Company Secretary

Tel.: 01923 477777

JD Wetherspoon plc


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