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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 1,566 across all filing types
Latest filing 2021-06-18 AGM Information
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
Whitbread PLC AGM - Special Resolution 22
AGM Information Classification · 98% confidence The document explicitly mentions 'RESOLUTION OF WHITBREAD PLC' and 'Passed on 17 June 2021' at the 'Annual General Meeting'. It details specific resolutions passed during this meeting. This content directly relates to the formal proceedings and outcomes of an AGM, fitting the definition of AGM Information (AGM-R). The document is short, but it contains the actual resolutions passed, not just an announcement that the meeting occurred or that resolutions were passed, making AGM-R more specific than RPA or RNS.
2021-06-18 English
Whitbread PLC AGM - Special Resolution 21
Share Issue/Capital Change Classification · 99% confidence The document explicitly mentions 'RESOLUTION OF WHITBREAD PLC' and details resolutions passed at the 'Annual General Meeting held on 17 June 2021'. Specifically, it details a 'Special Resolution' authorizing the company to make market purchases of its own shares (share repurchase program). This action falls under the category of a company buying back or selling its own shares, which corresponds to the 'Transaction in Own Shares' definition (POS). While it occurs at an AGM, the core content is the share transaction authority, not general AGM information (AGM-R) or a dividend notice (DIV). It is a formal resolution authorizing a share repurchase program.
2021-06-18 English
Whitbread AGM - Special Resolution 20 (and Ordinary Resolution 17)
AGM Information Classification · 99% confidence The document explicitly states it contains 'RESOLUTION's passed at the 'Annual General Meeting' (AGM) held on '17 June 2021'. The content details Ordinary and Special Resolutions concerning the authority to allot shares and sell treasury shares, which are typical governance matters discussed and voted upon at an AGM. Since the document contains the actual resolutions passed at the meeting, it falls under the category of AGM Information, which corresponds to the code AGM-R.
2021-06-18 English
Whitbread PLC AGM - Special Resolution 19 (and Ordinary 17)
AGM Information Classification · 98% confidence The document explicitly details resolutions passed at an 'Annual General Meeting' (AGM) held on '17 June 2021'. The content focuses on authorizing the Board to allot shares and grant rights to subscribe for shares, which are core corporate governance and capital structure decisions typically voted upon at an AGM. Since the document contains the actual resolutions passed at the meeting, it is classified as AGM Information, corresponding to the AGM-R code. It is not a general announcement of voting results (DVA) but the substance of the meeting's decisions.
2021-06-18 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document explicitly states 'RNS Number' at the beginning and contains the header 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. It details transactions (exercise of options and sale of shares) by PDMRs (Mark Anderson and Simon Ewins) of Whitbread PLC. This type of mandatory disclosure regarding insider transactions is typically filed via regulatory news services. The presence of the RNS number and the nature of the content strongly indicate a regulatory filing, but the specific content (Director's Dealing) maps directly to the 'DIRS' code. However, since the document is clearly sourced from RNS and is a mandatory regulatory disclosure, and the structure is typical of an RNS announcement, the most precise classification based on content is DIRS. If DIRS was not an option, RNS would be the fallback. Given the specific content, DIRS is the best fit.
2021-06-18 English
AGM Statement
AGM Information Classification · 99% confidence The document explicitly states it concerns the 'Annual General Meeting Resolutions' held on '17 June 2021'. It details the results of various resolutions voted on by poll, including receiving the Annual Report, electing directors, and approving remuneration. This content directly relates to the proceedings and outcomes of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions the Annual Report (Resolution 1), the document itself is the announcement of the voting results from the meeting, not the full report.
2021-06-17 English

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