Whitbread PLC Publication of Annual Report (9555Z)
18 Maggio 2023 - 7:42PM
UK Regulatory
TIDMWTB
RNS Number : 9555Z
Whitbread PLC
18 May 2023
Whitbread PLC
(the "Company")
18 May 2023
Annual Report, Annual General Meeting and Class Meetings
The Company announces that the 2022/23 Annual Report and
Accounts, Notice of Annual General Meeting, Notice of Class meeting
of B shareholders, Notice of Class meeting of C shareholders and
Forms of Proxy for each of these meetings, have been submitted to
the National Storage Mechanism and will shortly be available for
inspection at data.fca.org.uk/#/nsm/nationalstoragemechanism.
Also submitted to the National Storage Mechanism and available
for inspection using the link above are the draft Articles of
Association as they are proposed to be amended (marked B) and an
extract from the draft Articles of Association showing the terms of
Articles 3A(B) and 3B(B) (marked A).
These documents will shortly be available to download from the
Company's website at www.whitbread.co.uk .
The Company's Annual General Meeting will be held at Whitbread
Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
on Thursday 22 June 2023 at 2.00 pm and will also be broadcast live
for shareholders to participate electronically. Full details of how
to join and participate in the meeting, either in person or
electronically, are contained in the Notice of Annual General
Meeting and will be available on the Company's website.
A class meeting of B shareholders will be held at Whitbread
Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
on Thursday 22 June 2023 at 3.00pm (or immediately following the
conclusion of the Annual General Meeting if later) and a class
meeting of C shareholders will be held at the same venue on
Thursday 22(nd) June 2023 at 3.05pm (or immediately following the
conclusion of the class meeting of B shareholders if later).
Enquiries:
Investor queries | Whitbread |
investorrelations@whitbread.com
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END
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May 18, 2023 13:42 ET (17:42 GMT)
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