Whitbread PLC - AGM Resolutio

RNS Number : 9898T

Whitbread PLC

16 June 2009

 



Whitbread PLC - AGM Resolutions - 16 June 2009
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	106,517,598	341,068	29,287
Accounts for the year ended 26 February 2009
2. To approve the Remuneration Report	96,907,497	4,538,235	5,442,220
3. To declare a final dividend of 26.90p per	106,838,671	1,870	47,412
ordinary share
4. To elect Patrick Dempsey as a director	106,428,517	400,304	59,018
5. To elect Alan Parker as a director	104,819,884	2,004,769	63,300
6. To re-appoint the auditor and to	106,470,851	362,431	54,671
authorise the directors to set the auditor's
remuneration
7. To renew the authority given to the directors	99,873,897	3,540,389	3,473,666
to allot shares
8. To authorise the making of Scrip dividend offers to shareholders.	106,284,134	518,881	85,008
9. To renew the authority given to the directors to allot equity securities for cash other than on a pro rata basis including authority to sell treasury shares.	105,215,237	1,592,826	79,890
10. To give the Company authority to purchase	106,761,092	88,876	37,985
its ordinary shares
11. To give the Company the ability to call a Meeting on not less than 14 clear days' notice	105,222,002	1,590,909	75,042
	- ends -
Contact:
Daren Lowry   Head of Secretariat & Risk Management  Whitbread PLC - 01582 889346

 

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