Whitbread PLC — AGM Information 2024

Jun 19, 2024

National Storage Mechanism | Additional information

RNS Number : 0544T

Whitbread PLC

19 June 2024

Whitbread PLC - Annual General Meeting Resolutions                                                                             19 June 2024

Whitbread PLC announces that at the Annual General Meeting held on 18 June 2024 (the "AGM"), all resolutions were voted on by a poll and were duly passed.  The results of the AGM are as follows:

RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1. To receive the Annual Report and Accounts for the year ended 29 February 2024	124,802,715	100.00	5,520	0.00	124,808,235	64.19%	298,471
2. To approve the Annual Report on Remuneration	118,704,728	94.92	6,352,081	5.08	125,056,809	64.32%	49,896
3. To declare a final dividend of 62.9p per ordinary share	125,067,122	99.99	10,807	0.01	125,077,929	64.33%	28,777
4. To elect Shelley Roberts as a director	124,997,397	99.95	66,766	0.05	125,064,163	64.32%	42,544
5. To re-elect Kal Atwal as a director	123,019,421	98.37	2,041,707	1.63	125,061,128	64.32%	45,579
6. To re-elect Horst Baier as a director	123,021,086	98.37	2,041,323	1.63	125,062,409	64.32%	44,298
7. To re-elect Adam Crozier as a director	115,573,074	92.42	9,485,611	7.58	125,058,685	64.32%	48,020
8. To re-elect Frank Fiskers as a director	122,996,111	98.35	2,068,027	1.65	125,064,138	64.32%	42,569
9. To re-elect Richard Gillingwater as a director	123,021,013	98.37	2,042,139	1.63	125,063,152	64.32%	43,555
10. To re-elect Karen Jones as a director	123,021,342	98.37	2,041,162	1.63	125,062,504	64.32%	44,203
11. To re-elect Chris Kennedy as a director	122,996,245	98.35	2,068,228	1.65	125,064,473	64.32%	42,234
12. To re-elect Hemant Patel as a director	124,727,150	99.73	336,082	0.27	125,063,232	64.32%	43,475
13. To re-elect Dominic Paul as a director	124,809,528	99.80	243,958	0.20	125,053,486	64.32%	53,221
14. To re-elect Cilla Snowball as a director	123,022,190	98.37	2,041,440	1.63	125,063,630	64.32%	43,077
15. To reappoint Deloitte LLP as the auditor	123,379,890	99.90	129,452	0.10	123,509,342	63.52%	1,597,364
16. To authorise the Board, through the Audit Committee, to set the auditor's remuneration	125,040,804	99.98	29,799	0.02	125,070,603	64.33%	36,103
17. To authorise the Company to make political donations	121,713,134	97.72	2,840,043	2.28	124,553,177	64.06%	553,529
18. To authorise the Board to allot shares	118,553,369	94.79	6,518,603	5.21	125,071,972	64.33%	34,733
19. To authorise the disapplication of pre-emption rights	124,426,595	99.64	448,461	0.36	124,875,056	64.23%	231,650
20. To authorise the disapplication of pre-emption rights in connection with an acquisition or a specified capital investment	122,860,579	98.39	2,011,989	1.61	124,872,568	64.22%	234,138
21. To authorise the Company to purchase its own ordinary shares	123,424,151	98.69	1,640,076	1.31	125,064,227	64.32%	42,479
22. To enable the Company to call general meetings, other than an Annual General Meeting, on reduced notice	118,122,598	94.45	6,942,888	5.55	125,065,486	64.32%	41,097

A copy of all the resolutions passed, other than those concerning ordinary business, has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

Investor queries  | Whitbread |  investorrelations@whitbread.com

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