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

WhitbreadAnnouncement

22/06/2017 15:15

RNS Number : 9313I
Whitbread PLC
22 June 2017
Whitbread PLC - AGM Resolutions22 June 2017
Whitbread PLC announces that all 22 resolutions at the Annual General Meeting held yesterday were passed on a poll. The results 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 2 March 2017
130,316,989
99.87
170,288
0.13
130,487,277
71.15%
1,125,280
2.To approve the Directors' Remuneration Policy
129,489,202
98.44
2,057,323
1.56
131,546,525
71.73%
63,482
3.To approve the Annual Report on Remuneration
131,146,484
99.72
370,395
0.28
131,516,879
71.71%
93,782
4.To declare a final dividend of 65.90p per ordinary share
131,585,472
100.00
2,672
0.00
131,588,144
71.75%
24,708
5.To elect David Atkins as a director
130,138,193
98.97
1,352,565
1.03
131,490,758
71.70%
121,879
6.To elect Adam Crozier as a director
131,308,548
99.86
182,589
0.14
131,491,137
71.70%
120,771
7.To elect Deanna Oppenheimer as a director
129,084,930
98.17
2,402,122
1.83
131,487,052
71.69%
121,915
8.To re-elect Richard Baker as a director
129,209,555
98.27
2,279,890
1.73
131,489,445
71.69%
120,957
9.To re-elect Alison Brittain as a director
130,585,201
99.31
906,163
0.69
131,491,364
71.70%
119,348
10.To re-elect Nicholas Cadbury as a director
130,583,750
99.31
906,449
0.69
131,490,199
71.69%
118,823
11.To re-elect Sir Ian Cheshire as a director
122,229,480
94.08
7,685,810
5.92
129,915,290
70.84%
1,696,302
12.To re-elect Chris Kennedy as a director
131,119,179
99.72
372,548
0.28
131,491,727
71.70%
119,855
13.To re-elect Louise Smalley as a director
130,566,494
99.31
906,074
0.69
131,472,568
71.69%
117,531
14.To re-elect Susan Taylor Martin as a director
131,119,594
99.71
376,978
0.29
131,496,572
71.70%
118,780
15.To reappoint Deloitte LLP as the auditor
131,385,016
99.85
194,744
0.15
131,579,760
71.74%
31,695
16.To authorise the Board to set the auditor's remuneration
131,563,064
99.99
16,785
0.01
131,579,849
71.74%
32,861
17.To authorise the Company to make political donations
124,132,817
94.94
6,616,468
5.06
130,749,285
71.29%
862,244
18.To authorise the Board to allot shares
123,007,278
93.90
7,986,898
6.10
130,994,176
71.42%
619,738
19.To authorise the disapplication of pre-emption rights
126,203,051
95.93
5,352,677
4.07
131,555,728
71.73%
59,532
20.To authorise the disapplication of pre-emption rights in connection with an acquisition or a specified capital investment
123,874,659
94.17
7,673,970
5.83
131,548,629
71.73%
65,360
21.To authorise the Company to purchase its ordinary shares
129,789,828
98.70
1,704,442
1.30
131,494,270
71.70%
120,993
22.To enable the Company to call general meetings, other than an Annual General Meeting, on reduced notice
123,510,965
94.30
7,459,966
5.70
130,970,931
71.41%
644,420
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, Director of Secretariat and Insurance01582 889346  

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