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Whitbread PLC — Investor Relations & Filings

Ticker · WTB ISIN · GB00B1KJJ408 LEI · 21380099VMZKRMN3EX36 IL Accommodation and food service activities
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Filings indexed 1,604 across all filing types
Latest filing 2012-06-19 Transaction in Own Shar…
Country GB United Kingdom
Listing IL WTB

About Whitbread PLC

https://www.whitbread.co.uk/

Whitbread PLC is a leading hospitality company that owns and operates Premier Inn, the largest hotel brand in the United Kingdom. The company's portfolio includes an extensive network of hotels, featuring the city-centre focused 'hub by Premier Inn' format, and a growing presence in Germany. Complementing its accommodation offerings, Whitbread also manages a portfolio of popular restaurant brands, including Beefeater, Brewers Fayre, Bar + Block, and Table Table. These restaurants are frequently co-located with Premier Inn hotels, providing an integrated lodging and dining experience for both business and leisure travelers.

Recent filings

Filing Released Lang Actions
Special resolution 20 - AGM 19/06/2012
Transaction in Own Shares Classification · 87% confidence The document is a special resolution passed at the Annual General Meeting authorising the company to make market purchases of up to 17,794,355 ordinary shares under section 701 of the Companies Act. This is a share repurchase (transaction in own shares) resolution. It directly fits the ‘Transaction in Own Shares (Code: POS)’ category.
2012-06-19 English
Special resolution 19 - AGM 19/06/2012
Declaration of Voting Results & Voting Rights Announcements Classification · 70% confidence The document consists of resolutions that were passed at Whitbread PLC’s Annual General Meeting on 19 June 2012. It is not a prospectus or fund factsheet, nor an earnings release or financial report, but an official announcement of shareholder votes (resolutions) adopted at the AGM. Although vote counts are not provided, the text explicitly states “the following resolutions were passed,” which aligns with the Definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-06-19 English
Special resolution 21 - AGM 19/06/2012
Declaration of Voting Results & Voting Rights Announcements
2012-06-19 English
AGM Notice
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the formal Notice of Annual General Meeting for Whitbread PLC, containing the agenda, resolutions to be voted on, proxy and voting instructions. It is pre-meeting material sent to shareholders to request votes on resolutions. Thus, it matches the definition of a Proxy Solicitation & Information Statement (PSI) rather than meeting minutes or a presentation.
2012-05-17 English
Proxy Form
AGM Information Classification · 98% confidence The document text explicitly refers to the 'Annual General Meeting of Whitbread PLC', provides an 'Attendance card' and a 'Form of Proxy' for this meeting, and lists resolutions to be voted upon (e.g., 'To re-elect Christopher Rogers as a director', 'To approve the Remuneration Report'). This content is directly related to soliciting shareholder votes and providing materials for the AGM. This aligns perfectly with the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since the document is the actual attendance card and proxy form for the AGM, AGM-R is the most specific and appropriate classification, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. It is not merely an announcement (RPA) because it contains the actionable voting instrument itself.
2012-05-17 English
Chairman's letter re Annual Report and Accounts
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a letter to shareholders dated 8 May 2012 that encloses the Annual Report and Accounts and, critically, the Notice of the 2012 Annual General Meeting along with a Form of Proxy. It provides detailed instructions for appointing proxies and voting, and explains the resolutions to be put to the meeting. This is a classic proxy solicitation pack—materials sent to shareholders to provide information and request votes for the AGM. Therefore it should be classified as a Proxy Solicitation & Information Statement (PSI).
2012-05-08 English

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