Result of AGM

20th January 2011

Results of AGM

Enterprise Inns Plc (the "Company") is pleased to announce that at its Annual General Meeting held today at 11am all the resolutions, as set out in the Notice of Annual General Meeting dated 2nd December 2010, 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 Company's website www.enterpriseinns.com 

Certified copies of the resolutions passed by shareholders, other than those relating to ordinary business, will be submitted to the UK Listing Authority's National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

The following are brief summaries of the resolutions passed as special business by the Company:

1. Approval of the authority for the Company to disapply statutory pre-emption rights.

2. Approval of the authority for the Company for a period of 15 months to purchase up to 14.99% of its own shares in the market.

3. Approval for the Company to adopt new Articles of Association.

4. Approval for the Company to call general meetings on 14 clear days notice.

Printed copies of the above resolutions may be obtained in writing to the Company Secretary, Enterprise Inns Plc, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ.

The Company also confirms that, as announced on 11th October 2010, David George stepped down as a director of the Company at the conclusion of today's Annual General Meeting and Neil Smith has today been appointed by the Board as a director of the Company.

J A Poole

Company Secretary

0121 256 3024