REG - Whitbread PLC - Result of AGM

WhitbreadAnnouncement

20/06/2025 12:01

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RNS Number : 8050N  Whitbread PLC  20 June 2025

Whitbread PLC - Annual General Meeting Resolutions
 
             19 June 2025

 

Whitbread PLC announces that at the Annual General Meeting held on 19 June
2025 (the "AGM"), all resolutions were voted on by a poll and were duly
passed.  The results of the AGM are as follows:

 RESOLUTION                                                                     VOTES        %      VOTES       %      VOTES        % of ISC VOTED  VOTES

FOR
AGAINST
TOTAL
WITHHELD
 1. To receive the Annual Report and Accounts for the year ended 27 February    137,832,312  99.93  95,925      0.07   137,928,237  78.64%          282,621
 2025
 2. To approve the Directors' Remuneration Policy                               129,328,965  93.60  8,837,859   6.40   138,166,824  78.78%          44,033
 3. To approve the Annual Report on Remuneration                                131,425,799  95.19  6,643,822   4.81   138,069,621  78.72%          41,236
 4. To declare a final dividend of 60.6p per ordinary share                     138,175,991  99.99  11,647      0.01   138,187,638  78.79%          23,219
 5. To re-elect Kal Atwal as a director                                         136,537,875  98.82  1,633,204   1.18   138,171,079  78.78%          39,778
 6. To re-elect Horst Baier as a director                                       136,541,744  98.82  1,630,712   1.18   138,172,456  78.78%          38,401
 7. To re-elect Adam Crozier as a director                                      123,921,700  89.68  14,255,894  10.32  138,177,594  78.78%          33,262
 8. To re-elect Frank Fiskers as a director                                     133,189,716  96.39  4,982,865   3.61   138,172,581  78.78%          38,276
 9. To re-elect Richard Gillingwater as a director                              136,538,496  98.82  1,633,225   1.18   138,171,721  78.78%          38,684
 10. To re-elect Karen Jones as a director                                      121,076,838  90.46  12,767,768  9.54   133,844,606  76.31%          4,366,251
 11. To re-elect Hemant Patel as a director                                     137,990,367  99.87  182,743     0.13   138,173,110  78.78%          37,747
 12. To re-elect Dominic Paul as a director                                     138,109,706  99.95  64,844      0.05   138,174,550  78.78%          36,307
 13. To re-elect Shelley Roberts as a director                                  136,531,599  98.81  1,640,184   1.19   138,171,783  78.78%          39,074
 14. To re-elect Cilla Snowball as a director                                   136,536,816  98.82  1,635,278   1.18   138,172,094  78.78%          38,763
 15. To reappoint Deloitte LLP as the auditor                                   134,310,293  99.54  622,299     0.46   134,932,592  76.93%          3,278,265
 16. To authorise the Board, through the Audit Committee, to set the auditor's  138,156,500  99.98  24,074      0.02   138,180,574  78.78%          30,283
 remuneration
 17. To authorise the Company to make political donations                       134,459,240  97.67  3,208,976   2.33   137,668,216  78.49%          542,641
 18. To authorise the Board to allot shares                                     131,619,124  95.37  6,396,070   4.63   138,015,194  78.69%          33,597
 19. To authorise the disapplication of pre-emption rights                      137,811,693  99.73  368,588     0.27   138,180,281  78.78%          30,576
 20. To authorise the disapplication of pre-emption rights in connection with   137,674,133  99.63  505,755     0.37   138,179,888  78.78%          30,969
 an acquisition or a specified capital investment
 21. To authorise the Company to purchase its own ordinary shares               138,117,234  99.96  58,157      0.04   138,175,391  78.78%          35,466
 22. To enable the Company to call general meetings, other than an Annual       132,743,210  96.06  5,438,545   3.94   138,181,755  78.79%          29,102
 General Meeting, on reduced notice

 

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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

Enquiries:

 

Investor queries | Whitbread | investorrelations@whitbread.com
(mailto:investorrelations@whitbread.com)

 

 

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