REG - Whitbread PLC - Result of Meeting

WhitbreadAnnouncement

03/07/2023 15:02

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RNS Number : 7983E  Whitbread PLC  03 July 2023

Whitbread PLC - Class Meeting Resolutions
 
 
            3 July 2023

 

Whitbread PLC (the "Company") announces that at separate adjourned class
meetings of the holders of (i) B preference shares of 1 pence each in the
capital of the Company (the "B Shares") ("B Class Meeting"); and (ii) C
preference shares of 1 pence each in the capital of the Company (the "C
Shares") ("C Class Meeting"), the resolutions set out in the Notice of B Class
Meeting dated 18 May 2023 and the Notice of C Class Meeting dated 18 May 2023,
respectively,  were voted on by a poll and were duly passed. The results of
the B Class Meeting and C Class Meeting are as follows:

 

B Class Meeting

 

 RESOLUTION                                                                VOTES    %     VOTES     %      VOTES    % of B SHARES VOTED  VOTES

FOR
AGAINST
TOTAL
WITHHELD
 1. To approve amendments to the Company's Articles of Association (LIBOR  229,580  100%  -         0.00%  229,580  11.63%               182
 Amendments)

 

 

C Class Meeting

 

 RESOLUTION                                                                VOTES    %       VOTES     %      VOTES    % of C SHARES VOTED  VOTES

FOR
AGAINST
TOTAL
WITHHELD
 1. To approve amendments to the Company's Articles of Association (LIBOR  130,157  99.79%  270       0.21%  130,427  6.93%                1,061
 Amendments)

 

A copy the resolution passed at the B Class Meeting and C Class Meeting has
been submitted to the National Storage Mechanism ("NSM") and will shortly be
available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . In accordance with
paragraph 9.2.6E of the Listing Rules (disclosure of rights attached to equity
shares), the Company has today uploaded to the NSM a copy of its articles of
association, which set out the principal rights and restrictions attached to
its ordinary shares, B Shares and C Shares. The document will shortly be
available for inspection via the NSM at the link provided above.

 

Enquiries:

 

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

 

 

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