REG - Whitbread PLC - Result of AGM <Origin Href="QuoteRef">WTB.L</Origin>

WhitbreadAnnouncement

16/07/2015 11:21

RNS Number : 4176Q
Whitbread PLC
17 June 2015
Whitbread PLC - AGM Resolutions  17 June 2015
Whitbread PLC announces that all 19 resolutions at the Annual General Meeting held yesterday were passed on a poll. The results are as follows:
RESOLUTIONS
VOTES
FOR
%
VOTES
AGAINST
%
VOTES
TOTAL
% of ISC VOTED
VOTES
WITHHELD
1. To receive the Annual Report and Accounts for the year ended 26 February 2015
113,330,760
99.99
15,613
0.01
113,346,373
58.10%
427,564
2. To approve the Annual Report on Remuneration
108,691,303
99.18
899,543
0.82
109,590,846
56.18%
4,181,536
3. To declare a final dividend of 56.95p per ordinary share
112,934,478
100.00
3,504
0.00
112,937,982
57.89%
834,408
4. To re-elect Richard Baker as a director
112,402,224
99.16
949,093
0.84
113,351,317
58.10%
433,096
5. To re-elect Wendy Becker as a director
112,659,453
99.40
679,751
0.60
113,339,204
58.10%
430,128
6. To re-elect Nicholas Cadbury as a director
112,063,130
98.98
1,149,844
1.02
113,212,974
58.03%
432,951
7. To re-elect Sir Ian Cheshire as a director
112,658,534
99.40
684,435
0.60
113,342,969
58.10%
435,996
8. To re-elect Andy Harrison as a director
112,592,196
99.34
748,087
0.66
113,340,283
58.10%
439,279
9. To re-elect Simon Melliss as a director
112,664,409
99.41
671,327
0.59
113,335,736
58.10%
434,221
10. To re-elect Christopher Rogers as a director
112,188,631
99.00
1,137,244
1.00
113,325,875
58.09%
433,506
11. To re-elect Louise Smalley as a director
112,089,334
99.00
1,133,958
1.00
113,223,292
58.04%
431,011
12. To re-elect Susan Taylor Martin as a director
112,670,818
99.41
671,047
0.59
113,341,865
58.10%
432,192
13. To re-elect Stephen Williams as a director
112,594,478
99.35
739,172
0.65
113,333,650
58.09%
432,462
14. To appoint Deloitte LLP as the auditor
113,307,856
99.97
34,084
0.03
113,341,940
58.10%
424,690
15. To authorise the Board to set the auditor's remuneration
113,324,446
99.98
21,138
0.02
113,345,584
58.10%
425,964
16. To authorise the Board to allot shares
105,069,890
93.03
7,874,193
6.97
112,944,083
57.89%
831,911
17. To authorise the Board to allot equity securities for cash other than on a pro rata basis including authority to sell treasury shares
105,354,362
92.97
7,967,392
7.03
113,321,754
58.09%
448,117
18. To authorise the Company to purchase its ordinary shares
113,156,211
99.83
189,355
0.17
113,345,566
58.10%
432,309
19. To enable the Company to call general meetings, other than an Annual General Meeting, on reduced notice.
104,634,880
92.64
8,307,639
7.36
112,942,519
57.89%
823,786
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: http://www.Hemscott.com/nsm.do.' 
Contact: Daren Lowry, Head of Secretariat & Risk Management, 01582 889346

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