AGM Resolutions

Whitbread PLC
19 June 2007


Whitbread PLC

19th June 2007




Whitbread PLC - AGM Resolutions - 19 June 2007


Whitbread PLC announces that all 11 resolutions at today's Annual General
Meeting were passed on a show of hands. For information, the proxy votes
received were as follows:


      AGM Resolutions                       For              Against  Abstained

  1   To receive the Annual Report and      89,708,619        7,607    135,314
      Accounts for the year ended 1 March
      2007

  2   To approve the Remuneration Report    87,352,951    1,689,198    795,115

  3   To declare a final dividend           89,750,879       91,417      6,964

  4   To elect Simon Melliss as a director  89,574,016       71,724     46,298

  5   To re-elect Anthony Habgood as a      89,551,398      111,363    164,633
      director

  6   To re-elect Christopher Rogers as a   89,553,698      100,713    163,803
      director

  7   To re-appoint the auditors and to     89,740,374       73,085     11,976
      authorise the directors to set the
      auditors' remuneration

  8   To renew the authority given to       89,029,688      734,064     37,617
      directors to allot shares

  9   To renew the authority given to       89,608,555       91,236     88,508
      directors to allot securities for
      cash other than on a pro-rata basis
      including authority to sell or allot
      treasury shares
 
 10   To give the directors authority to    89,652,016       90,803     53,997
      purchase the company's shares

 11   To approve the terms of a contract    89,259,491       47,477    469,648
      for the purchase by the Company of 
      its deferred C Shares


                                    - ends -



Contact:

Daren Lowry - Assistant Company Secretary, Whitbread PLC - 01582 889346



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