Result of Meeting

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 FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of B SHARES VOTED	VOTES WITHHELD
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 FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of C SHARES VOTED	VOTES WITHHELD
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 | [e-mail]

 

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