Whitbread PLC
AGM Resolutions
22 June 2016
Whitbread PLC announces that all 19 resolutions at the Annual General Meeting held yesterday were passed on a poll. The results are as follows:
RESOLUTIONS |
VOTES |
% |
VOTES |
% |
VOTES |
VOTES |
1. To receive the Annual Report and Accounts for the year ended 3 March 2016 |
122,296,839 |
99.74 |
313,863 |
0.26 |
122,610,702 |
980,298 |
2. To approve the Annual Report on Remuneration |
116,075,272 |
95.38 |
5,627,264 |
4.62 |
121,702,536 |
1,893,034 |
3. To declare a final dividend of 61.85p per ordinary share |
122,981,646 |
100.00 |
5,114 |
0.00 |
122,986,760 |
606,365 |
4. To elect Alison Brittain as a director |
122,495,902 |
99.18 |
1,018,879 |
0.82 |
123,514,781 |
77,838 |
5. To elect Chris Kennedy as a director |
123,484,197 |
99.98 |
20,035 |
0.02 |
123,504,232 |
80,013 |
6. To re-elect Richard Baker as a director |
121,036,492 |
97.99 |
2,481,145 |
2.01 |
123,517,637 |
77,589 |
7. To re-elect Wendy Becker as a director |
122,951,061 |
99.54 |
562,196 |
0.46 |
123,513,257 |
76,610 |
8. To re-elect Nicholas Cadbury as a director |
122,327,953 |
99.04 |
1,186,780 |
0.96 |
123,514,733 |
78,175 |
9. To re-elect Sir Ian Cheshire as a director |
88,461,243 |
71.63 |
35,033,549 |
28.37 |
123,494,792 |
95,833 |
10. To re-elect Simon Melliss as a director |
122,568,323 |
99.24 |
943,422 |
0.76 |
123,511,745 |
79,379 |
11. To re-elect Louise Smalley as a director |
122,499,308 |
99.18 |
1,016,573 |
0.82 |
123,515,881 |
75,006 |
12. To re-elect Susan Taylor Martin as a director |
122,952,009 |
99.55 |
561,600 |
0.45 |
123,513,609 |
77,352 |
13. To re-elect Stephen Williams as a director |
121,477,593 |
98.36 |
2,030,267 |
1.64 |
123,507,860 |
84,414 |
14. To re-appoint Deloitte LLP as the auditor |
122,951,010 |
99.51 |
607,860 |
0.49 |
123,558,870 |
31,642 |
15. To authorise the Board to set the auditor's remuneration |
122,925,122 |
99.49 |
636,019 |
0.51 |
123,561,141 |
29,520 |
16. To authorise the Board to allot shares |
113,876,430 |
92.38 |
9,397,539 |
7.62 |
123,273,969 |
321,296 |
17. To authorise the Board to allot equity securities for cash other than on a pro rata basis including the authority to sell treasury shares |
113,165,695 |
91.59 |
10,385,964 |
8.41 |
123,551,659 |
42,766 |
18. To authorise the Company to purchase its own ordinary shares |
122,225,830 |
98.92 |
1,334,318 |
1.08 |
123,560,148 |
32,157 |
19. To enable the Company to call general meetings, other than an Annual General Meeting, on reduced notice. |
112,659,423 |
91.84 |
10,009,310 |
8.16 |
122,668,733 |
925,740 |
A copy of all the resolutions passed, other than those concerning ordinary business, has been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.Hemscott.com/nsm.do.
Whitbread PLC has received a vote of more than 20% against resolution 9 to re-elect Sir Ian Cheshire as a non executive director. The Board has discussed the reasons for this vote with a number of shareholders and understands that it is a result of Sir Ian Cheshire only attending 8 out of the 10 scheduled annual Board meetings and missing an unscheduled meeting that was called at short notice. We can confirm that Sir Ian Cheshire has attended every Board meeting in the current year and has no planned absences. Sir Ian is a strong contributor to the Whitbread Board with a good attendance record over his five year tenure.
Contact: Anna Glover, Director of Communications, 01582 844 244