WTB Whitbread Plc

TIDMWTB

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

C Class Meeting

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

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 . 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

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END

ROMRJMJTMTIMBPJ

(END) Dow Jones Newswires

July 03, 2023 09:52 ET (13:52 GMT)

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