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Whitbread PLC Regulatory Filings 2013

Jun 19, 2013

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The Companies Act 2006

COMPANY LIMITED BY SHARES

RESOLUTION

WHITBREAD PLC

Passed on 18 June 2013

At the Annual General Meeting held on 18 June 2013 the following resolution was passed:

23. That a general meeting of the Company other than an Annual General Meeting may be called on not less than 14 clear days’ notice.