TIDMWTB
RNS Number : 6581D
Whitbread PLC
22 June 2023
Whitbread PLC - Annual General Meeting Resolutions
22 June 2023
Whitbread PLC announces that at the Annual General Meeting held
on 22 June 2023 (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
2 March 2023 134,019,141 99.85 203,311 0.15 134,222,452 63.40% 192,048
------------ ------ ----------- ----- ------------ --------------- ----------
2. To approve the Annual Report
on Remuneration 126,239,328 93.97 8,099,223 6.03 134,338,551 63.46% 75,949
------------ ------ ----------- ----- ------------ --------------- ----------
3. To declare a final dividend
of 49.8p per ordinary share 134,391,881 99.98 21,071 0.02 134,412,952 63.49% 1,548
------------ ------ ----------- ----- ------------ --------------- ----------
4. To elect Dominic Paul as a
director 134,060,237 99.76 317,885 0.24 134,378,122 63.48% 36,378
------------ ------ ----------- ----- ------------ --------------- ----------
5. To elect Karen Jones as a
director 134,318,397 99.95 60,645 0.05 134,379,042 63.48% 35,458
------------ ------ ----------- ----- ------------ --------------- ----------
6.To elect Cilla Snowball as a
director 134,310,043 99.95 67,187 0.05 134,377,230 63.48% 37,270
------------ ------ ----------- ----- ------------ --------------- ----------
7.To re-elect David Atkins as a
director 129,603,240 96.43 4,792,146 3.57 134,395,386 63.49% 19,114
------------ ------ ----------- ----- ------------ --------------- ----------
8. To re-elect Kal Atwal as a
director 129,956,821 96.70 4,441,549 3.30 134,398,370 63.49% 16,130
------------ ------ ----------- ----- ------------ --------------- ----------
9.To re-elect Horst Baier as a
director 132,212,921 98.37 2,184,319 1.63 134,397,240 63.49% 17,260
------------ ------ ----------- ----- ------------ --------------- ----------
10.To re-elect Fumbi Chima as a
director 132,571,878 98.64 1,825,970 1.36 134,397,848 63.49% 16,652
------------ ------ ----------- ----- ------------ --------------- ----------
11. To re-elect Adam Crozier as
a director 122,939,257 92.76 9,594,119 7.24 132,533,376 62.61% 1,881,191
------------ ------ ----------- ----- ------------ --------------- ----------
12. To re-elect Frank Fiskers as
a director 127,639,156 94.97 6,759,809 5.03 134,398,965 63.49% 15,602
------------ ------ ----------- ----- ------------ --------------- ----------
13. To re-elect Richard
Gillingwater as a director 129,602,333 96.43 4,795,378 3.57 134,397,711 63.49% 16,856
------------ ------ ----------- ----- ------------ --------------- ----------
14. To re-elect Chris Kennedy as
a director 132,209,770 98.37 2,187,967 1.63 134,397,737 63.49% 16,830
------------ ------ ----------- ----- ------------ --------------- ----------
15. To re-elect Hemant Patel as
a director 133,961,614 99.67 436,942 0.33 134,398,556 63.49% 16,011
------------ ------ ----------- ----- ------------ --------------- ----------
16. To reappoint Deloitte LLP as
the auditor 132,572,477 99.96 49,375 0.04 132,621,852 62.65% 1,792,785
------------ ------ ----------- ----- ------------ --------------- ----------
17. To authorise the Board,
through the Audit Committee, to
set the auditor's remuneration 134,393,830 99.99 10,907 0.01 134,404,737 63.49% 9,830
------------ ------ ----------- ----- ------------ --------------- ----------
18. To authorise the Company to
make political donations 126,398,706 94.64 7,161,799 5.36 133,560,505 63.09% 854,132
------------ ------ ----------- ----- ------------ --------------- ----------
19. To authorise the Board to
allot shares 122,748,794 91.33 11,653,307 8.67 134,402,101 63.49% 12,465
------------ ------ ----------- ----- ------------ --------------- ----------
20. To authorise the
disapplication of pre-emption
rights 129,989,710 96.77 4,338,534 3.23 134,328,244 63.45% 86,323
------------ ------ ----------- ----- ------------ --------------- ----------
21. To authorise the
disapplication of pre-emption
rights in connection with an
acquisition
or a specified capital
investment 128,093,719 95.36 6,234,150 4.64 134,327,869 63.45% 86,698
------------ ------ ----------- ----- ------------ --------------- ----------
22. To authorise the Company to
purchase its own ordinary
shares 132,328,192 98.50 2,013,379 1.50 134,341,571 63.46% 72,996
------------ ------ ----------- ----- ------------ --------------- ----------
23. To enable the Company to
call general meetings, other
than an Annual General Meeting,
on reduced notice 127,350,091 94.75 7,057,615 5.25 134,407,706 63.49% 6,931
------------ ------ ----------- ----- ------------ --------------- ----------
24. To approve amendments to the
Company's Articles of
Association (LIBOR Amendments) 134,352,461 99.97 38,245 0.03 134,390,706 63.48% 23,861
------------ ------ ----------- ----- ------------ --------------- ----------
25. To approve amendments to the
Company's Articles of
Association (General
Amendments) 132,327,144 98.54 1,964,540 1.46 134,291,684 63.44% 122,883
------------ ------ ----------- ----- ------------ --------------- ----------
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
Following the AGM: (i) a meeting of the holders of B preference
shares of 1 pence each in the capital of the Company (the "B Class
Meeting"), opened at 3.25 pm on 22 June 2023; and (ii) a meeting of
the holders of C preference shares of 1 pence each in the capital
of the Company (the "C Class Meeting"), opened at 3.35 pm on 22
June 2023. The B Class Meeting and C Class Meeting were adjourned
due to a lack of quorum.
Notice is hereby given that:
(A) the B Class Meeting has been adjourned to 10.00 am on Monday
3 July 2023 at Whitbread Court, Houghton Hall Business Park, Porz
Avenue, Dunstable, LU5 5XE (the "Adjourned B Class Meeting");
and
(B) the C Class Meeting has been adjourned to 10.05 am (or
immediately following the conclusion of the Adjourned B Class
Meeting, if later) on Monday 3 July 2023 at Whitbread Court,
Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE (the
"Adjourned C Class Meeting").
Further information concerning the business to be transacted at
the Adjourned B Class Meeting and Adjourned C Class Meeting is set
out in the Notice of B Class Meeting dated 18 May 2023 and the
Notice of C Class Meeting dated 18 May 2023, copies of which are
available on the Company's website at
https://www.whitbread.co.uk/investors/shareholder-centre/general-meetings/
.
Resolution 24, which was passed by the holders of ordinary
shares at the Annual General Meeting, was contingent on the passing
of resolutions at each of the B and C Share Class meetings and will
therefore only come into effect in the event that the resolutions
are approved at the Adjourned B Class Meeting and Adjourned C Class
Meeting on 3 July 2023.
Enquiries:
Investor queries | Whitbread |
investorrelations@whitbread.com
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END
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June 23, 2023 02:00 ET (06:00 GMT)
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