Whitbread PLC — AGM Information 2022

Jun 15, 2022

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

1. 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