Whitbread PLC - Annual General Meeting Resolutions 19 June 2024
Whitbread PLC announces that at the Annual General Meeting held on 18 June 2024 (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 29 February 2024 |
124,802,715 |
100.00 |
5,520 |
0.00 |
124,808,235 |
64.19% |
298,471 |
|
2. To approve the Annual Report on Remuneration |
118,704,728 |
94.92 |
6,352,081 |
5.08 |
125,056,809 |
64.32% |
49,896 |
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3. To declare a final dividend of 62.9p per ordinary share |
125,067,122 |
99.99 |
10,807 |
0.01 |
125,077,929 |
64.33% |
28,777 |
|
4. To elect Shelley Roberts as a director |
124,997,397 |
99.95 |
66,766 |
0.05 |
125,064,163 |
64.32% |
42,544 |
|
5. To re-elect Kal Atwal as a director |
123,019,421 |
98.37 |
2,041,707 |
1.63 |
125,061,128 |
64.32% |
45,579 |
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6. To re-elect Horst Baier as a director |
123,021,086 |
98.37 |
2,041,323 |
1.63 |
125,062,409 |
64.32% |
44,298 |
|
7. To re-elect Adam Crozier as a director |
115,573,074 |
92.42 |
9,485,611 |
7.58 |
125,058,685 |
64.32% |
48,020 |
|
8. To re-elect Frank Fiskers as a director |
122,996,111 |
98.35 |
2,068,027 |
1.65 |
125,064,138 |
64.32% |
42,569 |
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9. To re-elect Richard Gillingwater as a director |
123,021,013 |
98.37 |
2,042,139 |
1.63 |
125,063,152 |
64.32% |
43,555 |
|
10. To re-elect Karen Jones as a director |
123,021,342 |
98.37 |
2,041,162 |
1.63 |
125,062,504 |
64.32% |
44,203 |
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11. To re-elect Chris Kennedy as a director |
122,996,245 |
98.35 |
2,068,228 |
1.65 |
125,064,473 |
64.32% |
42,234 |
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12. To re-elect Hemant Patel as a director |
124,727,150 |
99.73 |
336,082 |
0.27 |
125,063,232 |
64.32% |
43,475 |
|
13. To re-elect Dominic Paul as a director |
124,809,528 |
99.80 |
243,958 |
0.20 |
125,053,486 |
64.32% |
53,221 |
|
14. To re-elect Cilla Snowball as a director |
123,022,190 |
98.37 |
2,041,440 |
1.63 |
125,063,630 |
64.32% |
43,077 |
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15. To reappoint Deloitte LLP as the auditor |
123,379,890 |
99.90 |
129,452 |
0.10 |
123,509,342 |
63.52% |
1,597,364 |
|
16. To authorise the Board, through the Audit Committee, to set the auditor's remuneration |
125,040,804 |
99.98 |
29,799 |
0.02 |
125,070,603 |
64.33% |
36,103 |
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17. To authorise the Company to make political donations |
121,713,134 |
97.72 |
2,840,043 |
2.28 |
124,553,177 |
64.06% |
553,529 |
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18. To authorise the Board to allot shares |
118,553,369 |
94.79 |
6,518,603 |
5.21 |
125,071,972 |
64.33% |
34,733 |
|
19. To authorise the disapplication of pre-emption rights |
124,426,595 |
99.64 |
448,461 |
0.36 |
124,875,056 |
64.23% |
231,650 |
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20. To authorise the disapplication of pre-emption rights in connection with an acquisition or a specified capital investment |
122,860,579 |
98.39 |
2,011,989 |
1.61 |
124,872,568 |
64.22% |
234,138 |
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21. To authorise the Company to purchase its own ordinary shares |
123,424,151 |
98.69 |
1,640,076 |
1.31 |
125,064,227 |
64.32% |
42,479 |
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22. To enable the Company to call general meetings, other than an Annual General Meeting, on reduced notice |
118,122,598 |
94.45 |
6,942,888 |
5.55 |
125,065,486 |
64.32% |
41,097 |
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
Enquiries:
Investor queries | Whitbread | investorrelations@whitbread.com
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