Result of EGM

Whitbread PLC
18 December 2006


Whitbread PLC
18 December 2006

Whitbread PLC - EGM Resolutions

Whitbread PLC announces that the resolutions at today's Extraordinary General
Meeting were passed on a show of hands.  For information the proxy votes
received were as follows:


EGM Resolution                               For           Against     Abstained

1. To approve the Return of Cash, Put        83,434,642    96,638      425,571
Option Agreement and amendments to the
Company's articles of association (each as
defined in the circular to shareholders
dated 24 November 2006)

2. To approve the proposed contract for      81,795,180    68,130      1,948,200
purchase by the Company of all its Deferred
Shares
                                             - ends -
Contact:

Daren Lowry - Assistant Company Secretary, Whitbread PLC - 01582 889346


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