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Whitbread PLC Regulatory Filings 2019

Nov 14, 2019

4608_egm_2019-11-14_d8ba1ed5-3caa-4e2c-b563-b645d1d4e0c0.html

Regulatory Filings

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National Storage Mechanism | Additional information

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RNS Number : 4479T

Whitbread PLC

14 November 2019

Whitbread PLC (the "Company")

Notice of General Meeting

14 November 2019

Whitbread PLC yesterday published a circular containing a Notice of General Meeting to consider a revised Directors' Remuneration Policy.

The Notice of General Meeting and various documents referred to in it have been submitted to the UK Listing Authority National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm

The Notice of General Meeting and related proxy information can also be downloaded from the Company's website at www.whitbread.co.uk.

The Company's General Meeting will be held at Plaisterers' Hall, 1 London Wall, Barbican, London, EC2Y 5JU on Friday 6 December 2019 at 2.00 pm.

For more information, please contact:

Investor relations:

Matthew Johnson, Whitbread PLC | [email protected] | +44 (0) 7848 146 761

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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