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Whitbread PLC AGM Information 2021

Jun 18, 2021

4608_rns_2021-06-18_7c996e36-fa55-4b1b-a09d-d042136fd0d1.pdf

AGM Information

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The Companies Act 2006

COMPANY LIMITED BY SHARES

RESOLUTION OF WHITBREAD PLC COMPANY NUMBER: 04120344

Passed on 17 June 2021

At the Annual General Meeting held on 17 June 2021 the following resolutions were passed:

Special Resolution

22. That a general meeting of the Company, other than an AGM, may be called on not less than 14 clear days' notice.

Certified to be a true copy

A Crozier Chairman