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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
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