Whitbread PLC — AGM Information 2025

Jun 20, 2025

National Storage Mechanism | Additional information

RNS Number : 8050N

Whitbread PLC

20 June 2025

Whitbread PLC - Annual General Meeting Resolutions                                                                                    19 June 2025

Whitbread PLC announces that at the Annual General Meeting held on 19 June 2025 (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 27 February 2025	137,832,312	99.93	95,925	0.07	137,928,237	78.64%	282,621
2. To approve the Directors' Remuneration Policy	129,328,965	93.60	8,837,859	6.40	138,166,824	78.78%	44,033
3. To approve the Annual Report on Remuneration	131,425,799	95.19	6,643,822	4.81	138,069,621	78.72%	41,236
4. To declare a final dividend of 60.6p per ordinary share	138,175,991	99.99	11,647	0.01	138,187,638	78.79%	23,219
5. To re-elect Kal Atwal as a director	136,537,875	98.82	1,633,204	1.18	138,171,079	78.78%	39,778
6. To re-elect Horst Baier as a director	136,541,744	98.82	1,630,712	1.18	138,172,456	78.78%	38,401
7. To re-elect Adam Crozier as a director	123,921,700	89.68	14,255,894	10.32	138,177,594	78.78%	33,262
8. To re-elect Frank Fiskers as a director	133,189,716	96.39	4,982,865	3.61	138,172,581	78.78%	38,276
9. To re-elect Richard Gillingwater as a director	136,538,496	98.82	1,633,225	1.18	138,171,721	78.78%	38,684
10. To re-elect Karen Jones as a director	121,076,838	90.46	12,767,768	9.54	133,844,606	76.31%	4,366,251
11. To re-elect Hemant Patel as a director	137,990,367	99.87	182,743	0.13	138,173,110	78.78%	37,747
12. To re-elect Dominic Paul as a director	138,109,706	99.95	64,844	0.05	138,174,550	78.78%	36,307
13. To re-elect Shelley Roberts as a director	136,531,599	98.81	1,640,184	1.19	138,171,783	78.78%	39,074
14. To re-elect Cilla Snowball as a director	136,536,816	98.82	1,635,278	1.18	138,172,094	78.78%	38,763
15. To reappoint Deloitte LLP as the auditor	134,310,293	99.54	622,299	0.46	134,932,592	76.93%	3,278,265
16. To authorise the Board, through the Audit Committee, to set the auditor's remuneration	138,156,500	99.98	24,074	0.02	138,180,574	78.78%	30,283
17. To authorise the Company to make political donations	134,459,240	97.67	3,208,976	2.33	137,668,216	78.49%	542,641
18. To authorise the Board to allot shares	131,619,124	95.37	6,396,070	4.63	138,015,194	78.69%	33,597
19. To authorise the disapplication of pre-emption rights	137,811,693	99.73	368,588	0.27	138,180,281	78.78%	30,576
20. To authorise the disapplication of pre-emption rights in connection with an acquisition or a specified capital investment	137,674,133	99.63	505,755	0.37	138,179,888	78.78%	30,969
21. To authorise the Company to purchase its own ordinary shares	138,117,234	99.96	58,157	0.04	138,175,391	78.78%	35,466
22. To enable the Company to call general meetings, other than an Annual General Meeting, on reduced notice	132,743,210	96.06	5,438,545	3.94	138,181,755	78.79%	29,102

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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