AGM Statement

RNS Number : 1367O

Whitbread PLC

23 June 2010

 



Whitbread PLC - AGM Resolutions - 23 June 2010
Whitbread PLC announces that all 14 resolutions at the Annual General Meeting held yesterday were
passed on a poll.  The results are as follows:
AGM Resolutions	For	Against	Withheld
			For information only
1. To receive the Annual Report and	104,709,370	213,185	152,354
Accounts for the year ended 4 March 2010
2. To approve the Remuneration Report	95,012,448	3,264,026	6,798,493
3. To declare a final dividend of 28.35p per	104,840,773	2,387	231,844
ordinary share
4. To elect Richard Baker as a director	104,707,046	212,120	154,752
5. To re-elect Anthony Habgood as a director	103,631,737	1,292,881	150,344
6. To re-elect Simon Melliss as a director	104,711,729	209,243	152,206
7. To re-elect Christopher Rogers as a director	104,720,314	202,022	151,714
8. To re-appoint the auditor	104,330,757	594,645	149,298
9. To authorise the directors to set the auditor's	104,551,439	384,757	137,985
remuneration
10. To renew the authority given to the Board	100,580,501	3,687,422	803,440
to allot shares
11. To renew the authority for disapplication of	104,261,569	590,906	219,529
pre-emption rights.
12. To give the Company authority to purchase	104,753,327	171,651	146,976
its ordinary shares
13. To authorise the Company to call general	101,072,847	3,656,200	345,964
meetings other than an Annual General Meeting
on reduced notice
14. To adopt new articles of association	104,552,300	202,267	319,722

Two copies of all the resolutions passed, other than those concerning ordinary business, have been submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

- ends -

Contact:

Daren Lowry

Head of Secretariat & Risk Management

Whitbread PLC - 01582 889346

 

END

 

 

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