REG - Whitbread PLC - Result of AGM

WhitbreadAnnouncement

19/06/2024 09:45

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RNS Number : 0544T  Whitbread PLC  19 June 2024

Whitbread PLC - Annual General Meeting
Resolutions
 
19 June 2024

 

Whitbread PLC announces that at the Annual General Meeting held on 18 June
2024 (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 29 February    124,802,715  100.00  5,520      0.00  124,808,235  64.19%          298,471
 2024
 2. To approve the Annual Report on Remuneration                                118,704,728  94.92   6,352,081  5.08  125,056,809  64.32%          49,896
 3. To declare a final dividend of 62.9p per ordinary share                     125,067,122  99.99   10,807     0.01  125,077,929  64.33%          28,777
 4. To elect Shelley Roberts as a director                                      124,997,397  99.95   66,766     0.05  125,064,163  64.32%          42,544
 5. To re-elect Kal Atwal as a director                                         123,019,421  98.37   2,041,707  1.63  125,061,128  64.32%          45,579
 6. To re-elect Horst Baier as a director                                       123,021,086  98.37   2,041,323  1.63  125,062,409  64.32%          44,298
 7. To re-elect Adam Crozier as a director                                      115,573,074  92.42   9,485,611  7.58  125,058,685  64.32%          48,020
 8. To re-elect Frank Fiskers as a director                                     122,996,111  98.35   2,068,027  1.65  125,064,138  64.32%          42,569
 9. To re-elect Richard Gillingwater as a director                              123,021,013  98.37   2,042,139  1.63  125,063,152  64.32%          43,555
 10. To re-elect Karen Jones as a director                                      123,021,342  98.37   2,041,162  1.63  125,062,504  64.32%          44,203
 11. To re-elect Chris Kennedy as a director                                    122,996,245  98.35   2,068,228  1.65  125,064,473  64.32%          42,234
 12. To re-elect Hemant Patel as a director                                     124,727,150  99.73   336,082    0.27  125,063,232  64.32%          43,475
 13. To re-elect Dominic Paul as a director                                     124,809,528  99.80   243,958    0.20  125,053,486  64.32%          53,221
 14. To re-elect Cilla Snowball as a director                                   123,022,190  98.37   2,041,440  1.63  125,063,630  64.32%          43,077
 15. To reappoint Deloitte LLP as the auditor                                   123,379,890  99.90   129,452    0.10  123,509,342  63.52%          1,597,364
 16. To authorise the Board, through the Audit Committee, to set the auditor's  125,040,804  99.98   29,799     0.02  125,070,603  64.33%          36,103
 remuneration
 17. To authorise the Company to make political donations                       121,713,134  97.72   2,840,043  2.28  124,553,177  64.06%          553,529
 18. To authorise the Board to allot shares                                     118,553,369  94.79   6,518,603  5.21  125,071,972  64.33%          34,733
 19. To authorise the disapplication of pre-emption rights                      124,426,595  99.64   448,461    0.36  124,875,056  64.23%          231,650
 20. To authorise the disapplication of pre-emption rights in connection with   122,860,579  98.39   2,011,989  1.61  124,872,568  64.22%          234,138
 an acquisition or a specified capital investment
 21. To authorise the Company to purchase its own ordinary shares               123,424,151  98.69   1,640,076  1.31  125,064,227  64.32%          42,479
 22. To enable the Company to call general meetings, other than an Annual       118,122,598  94.45   6,942,888  5.55  125,065,486  64.32%          41,097
 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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