REG - Whitbread PLC - Publication of Annual Report

WhitbreadAnnouncement

18/05/2023 18:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230518:nRSR9555Za&default-theme=true

RNS Number : 9555Z  Whitbread PLC  18 May 2023

Whitbread PLC

(the "Company")

 

 

18 May 2023

Annual Report, Annual General Meeting and Class Meetings

The Company announces that the 2022/23 Annual Report and Accounts, Notice of
Annual General Meeting, Notice of Class meeting of B shareholders, Notice of
Class meeting of C shareholders and Forms of Proxy for each of these meetings,
have been submitted to the National Storage Mechanism and will shortly be
available for inspection at data.fca.org.uk/#/nsm/nationalstoragemechanism.

Also submitted to the National Storage Mechanism and available for inspection
using the link above are the draft Articles of Association as they are
proposed to be amended (marked B) and an extract from the draft Articles of
Association showing the terms of Articles 3A(B) and 3B(B) (marked A).

These documents will shortly be available to download from the Company's
website at www.whitbread.co.uk (http://www.whitbread.co.uk) .

The Company's Annual General Meeting will be held at Whitbread Court, Houghton
Hall Business Park, Porz Avenue, Dunstable, LU5 5XE on Thursday 22 June 2023
at 2.00 pm and will also be broadcast live for shareholders to participate
electronically. Full details of how to join and participate in the meeting,
either in person or electronically, are contained in the Notice of Annual
General Meeting and will be available on the Company's website.

A class meeting of B shareholders will be held at Whitbread Court, Houghton
Hall Business Park, Porz Avenue, Dunstable, LU5 5XE on Thursday 22 June 2023
at 3.00pm (or immediately following the conclusion of the Annual General
Meeting if later) and a class meeting of C shareholders will be held at the
same venue on Thursday 22(nd) June 2023 at 3.05pm (or immediately following
the conclusion of the class meeting of B shareholders if later).

Enquiries:

Investor queries | Whitbread | investorrelations@whitbread.com

 

 

 

 

 

 

 

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
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ACSUWUBROKUVAAR