REG - Whitbread PLC - Result of AGM
RNS Number : 9096CWhitbread PLC20 June 2019Whitbread PLC - Annual General Meeting Resolutions
20 June 2019
Whitbread PLC announces that at the Annual General Meeting held on 19 June 2019, all resolutions were voted on by a poll and were duly passed. The results of the AGM are as follows:
RESOLUTION
VOTES
FOR%
VOTES
AGAINST%
VOTES
TOTAL% of ISC VOTED
VOTES
WITHHELD1. To receive the Annual Report and Accounts for the year ended
28 February 2019
97,379,137
99.99
6,064
0.01
97,385,201
56.01
1,140,163
2.To approve the Annual Report on Remuneration
94,570,584
96.97
2,958,424
3.03
97,529,008
56.09
996,373
3.To declare a final dividend of 67.00p per ordinary share
98,150,423
99.67
320,508
0.33
98,470,931
56.63
52,192
4. To elect Frank Fiskers as a director
98,191,303
99.78
218,149
0.22
98,409,452
56.60
113,671
5.To re-elect David Atkins as a director
97,399,810
98.97
1,010,946
1.03
98,410,756
56.60
112,367
6.To re-elect Alison Brittain as a director
97,437,305
99.01
979,020
0.99
98,416,325
56.60
106,798
7.To re-elect Nicholas Cadbury as a director
97,343,049
98.91
1,072,654
1.09
98,415,703
56.60
107,259
8.To re-elect Adam Crozier as a director
97,372,274
98.94
1,042,325
1.06
98,414,599
56.60
108,363
9. To re-elect Richard
Gillingwater as a director
97,733,044
99.31
676,889
0.69
98,409,933
56.60
113,029
10. To re-elect Chris Kennedy as a director
97,235,095
98.81
1,175,870
1.19
98,410,965
56.60
111,997
11. To re-elect Deanna Oppenheimer as a director
95,911,507
98.25
1,706,192
1.75
97,617,699
56.14
905,263
12. To re-elect Louise Smalley as a director
97,400,301
98.97
1,011,835
1.03
98,412,136
56.60
110,826
13. To re-elect Susan Taylor Martin as a director
97,854,618
99.43
559,255
0.57
98,413,873
56.60
109,089
14. To reappoint Deloitte LLP as the auditor
95,673,136
97.17
2,789,763
2.83
98,462,899
56.63
59,589
15. To authorise the Board, through the Audit Committee, to set the auditor's remuneration
97,090,563
98.61
1,372,270
1.39
98,462,833
56.63
59,655
16. To authorise the Company to make political donations
95,647,204
97.22
2,737,463
2.78
98,384,667
56.58
137,822
17. To authorise the Board to allot shares
95,457,570
96.95
3,003,058
3.05
98,460,628
56.63
61,758
18. To authorise the disapplication of pre-emption rights
96,411,431
98.00
1,971,310
2.00
98,382,741
56.58
77,210
19. To authorise the disapplication of pre-emption rights in connection with an acquisition or a specified capital investment
94,608,116
96.28
3,655,533
3.72
98,263,649
56.51
77,110
20. To authorise the Company to purchase its own ordinary shares
97,279,264
98.99
994,732
1.01
98,273,996
56.52
68,403
21. To enable the Company to call general meetings, other than an Annual General Meeting, on reduced notice
94,225,664
95.87
4,054,666
4.13
98,280,330
56.52
60,430
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: www.morningstar.co.uk/uk/nsm.
The results of the Whitbread General Meeting will be announced separately.
Contact: Daren Lowry, Director of Secretariat and Insurance 01582 889346
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