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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 2023-07-03 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
Class Meeting of C Shareholders - Special Resolution 1
AGM Information Classification · 99% confidence The document explicitly mentions 'RESOLUTION OF WHITBREAD PLC', 'SPECIAL RESOLUTION', and details amendments to the 'Company's Articles of Association'. It also references a specific date (3 July 2023) and notes that the resolution is conditional on approval at the 'annual general meeting in 2023'. This content strongly indicates formal corporate governance actions related to a shareholder meeting, specifically concerning constitutional documents (Articles of Association). While it relates to an AGM, the core content is the formal resolution itself, which is a key component of the governance structure being updated. However, none of the codes perfectly match 'Articles of Association Amendment Resolution'. Given the context of formal resolutions passed at a meeting, and the mention of the AGM condition, it is most closely related to governance or AGM materials. Since it is a formal resolution passed at a meeting, and not the presentation (AGM-R) or the voting results (DVA), it falls under general corporate governance documentation. The closest fit among the provided options that deals with internal rules and structure is Governance Information (CGR), as Articles of Association define the company's internal rules. Alternatively, since it is a formal resolution passed at a meeting, it could be considered part of the AGM process, but CGR is a better fit for the subject matter (Articles of Association). I will classify it as CGR due to the focus on amending the Articles of Association, which are fundamental governance documents.
2023-07-03 English
Whitbread PLC AGM - Special Resolution 23
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal record of resolutions passed at an Annual General Meeting (AGM). It explicitly lists the resolutions approved by shareholders during the meeting held on 22 June 2023. Since it details the official outcome of the voting process at the meeting, it falls under the category of Declaration of Voting Results.
2023-07-03 English
Whitbread PLC AGM - Special Resolution 22
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal record of resolutions passed at the Whitbread PLC Annual General Meeting on 22 June 2023. It specifically details the results of shareholder voting on a special resolution regarding share buyback authority. Since it reports the official outcome of votes taken at a general meeting, it falls under the category of Declaration of Voting Results.
2023-07-03 English
Whitbread PLC AGM - Special Resolution 20 (and Ordinary Resolution 19)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal record of resolutions passed at an Annual General Meeting (AGM) of Whitbread PLC. It details specific ordinary and special resolutions regarding the authority to allot shares and disapply pre-emption rights. Since it documents the outcomes of voting at an AGM, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2023-07-03 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official notification disseminated via RNS (London Stock Exchange news service). It explicitly states the purpose is to notify the market regarding 'Voting Rights and Capital' in accordance with Disclosure and Transparency rule 5.6.1. It provides the total number of ordinary shares in issue and the resulting total number of voting rights (198,477,104). This content directly relates to the structure of voting rights and capital, which is a specific regulatory disclosure. While it contains capital information, its primary function is a mandatory regulatory disclosure about voting rights, making it a general Regulatory Filing (RNS) or potentially related to DVA if it were voting results, but since it's about the denominator for voting calculations, RNS is the most appropriate general regulatory category, especially given the RNS header and footer.
2023-07-03 English
Transaction in Own Shares
Transaction in Own Shares Classification · 99% confidence The document explicitly announces 'TRANSACTIONS IN OWN SECURITIES' by Whitbread PLC, detailing the purchase of ordinary shares on the London Stock Exchange and the intention to cancel them. This directly matches the definition of 'Transaction in Own Shares' (share repurchase/issuance). The presence of the RNS Number and the standard RNS footer confirms it is a regulatory announcement, but the specific content points overwhelmingly to the POS code. Document length (6951 chars) is substantial enough to be the primary announcement, not just a link to a report (ruling out RPA/RNS based on the 'MENU VS MEAL' rule, although RNS is the source).
2023-07-03 English

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