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Spirit Pub Company plc (the "Company")
15 January 2013

RESULT OF ANNUAL GENERAL MEETING

The Company is pleased to announce that at its Annual General Meeting, held today at The Greswolde Arms Hotel, High Street, Knowle, Solihull B93 0LL at 11.00am all resolutions, as set out in the Notice of Annual General Meeting dated 15 November 2012, were passed on a show of hands.

Details of the number of shares in respect of which proxy appointments have been made and the proxy votes cast for, against and withheld for each resolution will shortly be available on the website www.spiritpubcompany.com.

Copies of the resolutions passed by shareholders, other than those relating to ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

Contact name:

Susan Rudd

Interim Deputy Company Secretary

(01283) 498 299


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