Result of AGM

Source: RNS
RNS Number : 0544T
Whitbread PLC
19 June 2024
 

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:









RESOLUTION 

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

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

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

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

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

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

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

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

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

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

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

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

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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