Result of AGM

Whitbread PLC
14 June 2005


Whitbread PLC
14 June 2005

Whitbread PLC - AGM Resolutions - 14 June 2005

Whitbread PLC announces that all 13 resolutions at today's Annual General Meeting
were passed on a show of hands.  For information the proxy votes received were as follows:

Resolution                                         For               Against          Abstained

1. To receive the Annual Report and                130,054,476          368,013        2,725,709
Accounts for the year ended 3 March 2005

2. To approve the Remuneration Report              126,268,282        1,186,760        5,663,155

3. To declare a final dividend                     133,149,519            5,761            5,789

4. To elect Anthony Habgood as a director          132,519,262          518,937           70,134

5. To elect Christopher Rogers as a director       132,682,040          355,315           67,331

6. To re-elect Rod Kent as a director              132,385,453          657,784           56,960

7. To re-elect David Turner as a director          132,796,144          250,313           53,900

8. To re-elect Charles Gurassa as a director       132,480,667          554,827           63,230

9. To re-appoint the auditors and to               132,441,767          683,690           21,249
authorise the directors to set the auditors'
remuneration

10. To renew the authority given to                131,202,486        1,865,848           55,141
directors
to allot shares

11. To renew the authority given to                131,849,477        1,106,920          123,320
directors
to allot securities for cash other than on a
pro-rata basis including authority to sell
or
allot treasury shares

12. To give the directors authority to             132,773,073          122,921          204,449
purchase the company's shares

13. To approve the amendment of the                131,251,385          556,741        1,269,309
Articles of Association of the Company
                                             - ends -

Contact:
Daren Lowry - Assistant Company Secretary, Whitbread PLC - 01582 396869


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