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Whitbread PLC AGM Information 2022

Jun 15, 2022

4608_rns_2022-06-15_faf1699a-a505-4a9e-a092-e1cc5e959da0.pdf

AGM Information

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The Companies Act 2006

COMPANY LIMITED BY SHARES

RESOLUTION OF WHITBREAD PLC COMPANY NUMBER: 04120344

Passed on 15 June 2022

At the Annual General Meeting held on 15 June 2022 the following resolutions were passed:

Special Resolution

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