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Whitbread PLC AGM Information 2025

Jun 20, 2025

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author: "Charlotte Scivier"
date: 2024-06-17 12:15:00+00:00
processor: python-docx+mammoth
status: success

The Companies Act 2006

COMPANY LIMITED BY SHARES

RESOLUTION

WHITBREAD PLC

COMPANY NUMBER: 04120344

Passed on 19 June 2025

At the Annual General Meeting held on 19 June 2025 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