Whitbread PLC Result of AGM
June 19 2024 - 4:38AM
RNS Regulatory News
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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