Whitbread PLC - Annual General Meeting Resolutions 22 June 2023
Whitbread PLC announces that at the Annual General Meeting held on 22 June 2023 (the "AGM"), all resolutions were voted on by a poll and were duly passed. The results of the AGM are as follows:
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RESOLUTION |
VOTES |
% |
VOTES |
% |
VOTES |
% of ISC VOTED |
VOTES |
1. To receive the Annual Report and Accounts for the year ended 2 March 2023 |
134,019,141 |
99.85 |
203,311 |
0.15 |
134,222,452 |
63.40% |
192,048 |
2. To approve the Annual Report on Remuneration |
126,239,328 |
93.97 |
8,099,223 |
6.03 |
134,338,551 |
63.46% |
75,949 |
3. To declare a final dividend of 49.8p per ordinary share |
134,391,881 |
99.98 |
21,071 |
0.02 |
134,412,952 |
63.49% |
1,548 |
4. To elect Dominic Paul as a director |
134,060,237 |
99.76 |
317,885 |
0.24 |
134,378,122 |
63.48% |
36,378 |
5. To elect Karen Jones as a director |
134,318,397 |
99.95 |
60,645 |
0.05 |
134,379,042 |
63.48% |
35,458 |
6.To elect Cilla Snowball as a director |
134,310,043 |
99.95 |
67,187 |
0.05 |
134,377,230 |
63.48% |
37,270 |
7.To re-elect David Atkins as a director |
129,603,240 |
96.43 |
4,792,146 |
3.57 |
134,395,386 |
63.49% |
19,114 |
8. To re-elect Kal Atwal as a director |
129,956,821 |
96.70 |
4,441,549 |
3.30 |
134,398,370 |
63.49% |
16,130 |
9.To re-elect Horst Baier as a director |
132,212,921 |
98.37 |
2,184,319 |
1.63 |
134,397,240 |
63.49% |
17,260 |
10.To re-elect Fumbi Chima as a director |
132,571,878 |
98.64 |
1,825,970 |
1.36 |
134,397,848 |
63.49% |
16,652 |
11. To re-elect Adam Crozier as a director |
122,939,257 |
92.76 |
9,594,119 |
7.24 |
132,533,376 |
62.61% |
1,881,191 |
12. To re-elect Frank Fiskers as a director |
127,639,156 |
94.97 |
6,759,809 |
5.03 |
134,398,965 |
63.49% |
15,602 |
13. To re-elect Richard Gillingwater as a director |
129,602,333 |
96.43 |
4,795,378 |
3.57 |
134,397,711 |
63.49% |
16,856 |
14. To re-elect Chris Kennedy as a director |
132,209,770 |
98.37 |
2,187,967 |
1.63 |
134,397,737 |
63.49% |
16,830 |
15. To re-elect Hemant Patel as a director |
133,961,614 |
99.67 |
436,942 |
0.33 |
134,398,556 |
63.49% |
16,011 |
16. To reappoint Deloitte LLP as the auditor |
132,572,477 |
99.96 |
49,375 |
0.04 |
132,621,852 |
62.65% |
1,792,785 |
17. To authorise the Board, through the Audit Committee, to set the auditor's remuneration |
134,393,830 |
99.99 |
10,907 |
0.01 |
134,404,737 |
63.49% |
9,830 |
18. To authorise the Company to make political donations |
126,398,706 |
94.64 |
7,161,799 |
5.36 |
133,560,505 |
63.09% |
854,132 |
19. To authorise the Board to allot shares |
122,748,794 |
91.33 |
11,653,307 |
8.67 |
134,402,101 |
63.49% |
12,465 |
20. To authorise the disapplication of pre-emption rights |
129,989,710 |
96.77 |
4,338,534 |
3.23 |
134,328,244 |
63.45% |
86,323 |
21. To authorise the disapplication of pre-emption rights in connection with an acquisition or a specified capital investment |
128,093,719 |
95.36 |
6,234,150 |
4.64 |
134,327,869 |
63.45% |
86,698 |
22. To authorise the Company to purchase its own ordinary shares |
132,328,192 |
98.50 |
2,013,379 |
1.50 |
134,341,571 |
63.46% |
72,996 |
23. To enable the Company to call general meetings, other than an Annual General Meeting, on reduced notice |
127,350,091 |
94.75 |
7,057,615 |
5.25 |
134,407,706 |
63.49% |
6,931 |
24. To approve amendments to the Company's Articles of Association (LIBOR Amendments) |
134,352,461 |
99.97 |
38,245 |
0.03 |
134,390,706 |
63.48% |
23,861 |
25. To approve amendments to the Company's Articles of Association (General Amendments) |
132,327,144 |
98.54 |
1,964,540 |
1.46 |
134,291,684 |
63.44% |
122,883 |
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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Following the AGM: (i) a meeting of the holders of B preference shares of 1 pence each in the capital of the Company (the "B Class Meeting"), opened at 3.25 pm on 22 June 2023; and (ii) a meeting of the holders of C preference shares of 1 pence each in the capital of the Company (the "C Class Meeting"), opened at 3.35 pm on 22 June 2023. The B Class Meeting and C Class Meeting were adjourned due to a lack of quorum.
Notice is hereby given that:
(A) the B Class Meeting has been adjourned to 10.00 am on Monday 3 July 2023 at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE (the "Adjourned B Class Meeting"); and
(B) the C Class Meeting has been adjourned to 10.05 am (or immediately following the conclusion of the Adjourned B Class Meeting, if later) on Monday 3 July 2023 at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE (the "Adjourned C Class Meeting").
Further information concerning the business to be transacted at the Adjourned B Class Meeting and Adjourned C Class Meeting is set out in the Notice of B Class Meeting dated 18 May 2023 and the Notice of C Class Meeting dated 18 May 2023, copies of which are available on the Company's website at https://www.whitbread.co.uk/investors/shareholder-centre/general-meetings/.
Resolution 24, which was passed by the holders of ordinary shares at the Annual General Meeting, was contingent on the passing of resolutions at each of the B and C Share Class meetings and will therefore only come into effect in the event that the resolutions are approved at the Adjourned B Class Meeting and Adjourned C Class Meeting on 3 July 2023.
Enquiries:
Investor queries | Whitbread | investorrelations@whitbread.com