TIDMWTB
RNS Number : 4176Q
Whitbread PLC
17 June 2015
Whitbread PLC - AGM Resolutions 17 June 2015
Whitbread PLC announces that all 19 resolutions at the Annual
General Meeting held yesterday were passed on a poll. The results
are as follows:
RESOLUTIONS VOTES % VOTES % VOTES % of ISC VOTES
FOR AGAINST TOTAL VOTED WITHHELD
1. To receive the Annual Report and
Accounts
for the year ended 26 February 2015 113,330,760 99.99 15,613 0.01 113,346,373 58.10% 427,564
------------ ------- ---------- ----- ------------ --------- ----------
2. To approve the Annual Report on
Remuneration 108,691,303 99.18 899,543 0.82 109,590,846 56.18% 4,181,536
------------ ------- ---------- ----- ------------ --------- ----------
3. To declare a final dividend of
56.95p
per ordinary share 112,934,478 100.00 3,504 0.00 112,937,982 57.89% 834,408
------------ ------- ---------- ----- ------------ --------- ----------
4. To re-elect Richard Baker as a
director 112,402,224 99.16 949,093 0.84 113,351,317 58.10% 433,096
------------ ------- ---------- ----- ------------ --------- ----------
5. To re-elect Wendy Becker as a
director 112,659,453 99.40 679,751 0.60 113,339,204 58.10% 430,128
------------ ------- ---------- ----- ------------ --------- ----------
6. To re-elect Nicholas Cadbury as a
director 112,063,130 98.98 1,149,844 1.02 113,212,974 58.03% 432,951
------------ ------- ---------- ----- ------------ --------- ----------
7. To re-elect Sir Ian Cheshire as a
director 112,658,534 99.40 684,435 0.60 113,342,969 58.10% 435,996
------------ ------- ---------- ----- ------------ --------- ----------
8. To re-elect Andy Harrison as a
director 112,592,196 99.34 748,087 0.66 113,340,283 58.10% 439,279
------------ ------- ---------- ----- ------------ --------- ----------
9. To re-elect Simon Melliss as a
director 112,664,409 99.41 671,327 0.59 113,335,736 58.10% 434,221
------------ ------- ---------- ----- ------------ --------- ----------
10. To re-elect Christopher Rogers as
a
director 112,188,631 99.00 1,137,244 1.00 113,325,875 58.09% 433,506
------------ ------- ---------- ----- ------------ --------- ----------
11. To re-elect Louise Smalley as a
director 112,089,334 99.00 1,133,958 1.00 113,223,292 58.04% 431,011
------------ ------- ---------- ----- ------------ --------- ----------
12. To re-elect Susan Taylor Martin as
a
director 112,670,818 99.41 671,047 0.59 113,341,865 58.10% 432,192
------------ ------- ---------- ----- ------------ --------- ----------
13. To re-elect Stephen Williams as a
director 112,594,478 99.35 739,172 0.65 113,333,650 58.09% 432,462
------------ ------- ---------- ----- ------------ --------- ----------
14. To appoint Deloitte LLP as the
auditor 113,307,856 99.97 34,084 0.03 113,341,940 58.10% 424,690
------------ ------- ---------- ----- ------------ --------- ----------
15. To authorise the Board to set the
auditor's
remuneration 113,324,446 99.98 21,138 0.02 113,345,584 58.10% 425,964
------------ ------- ---------- ----- ------------ --------- ----------
16. To authorise the Board to allot
shares 105,069,890 93.03 7,874,193 6.97 112,944,083 57.89% 831,911
------------ ------- ---------- ----- ------------ --------- ----------
17. To authorise the Board to allot
equity
securities for cash other than on a
pro
rata basis including authority to
sell treasury
shares 105,354,362 92.97 7,967,392 7.03 113,321,754 58.09% 448,117
------------ ------- ---------- ----- ------------ --------- ----------
18. To authorise the Company to
purchase
its ordinary shares 113,156,211 99.83 189,355 0.17 113,345,566 58.10% 432,309
------------ ------- ---------- ----- ------------ --------- ----------
19. To enable the Company to call
general
meetings, other than an Annual
General Meeting,
on reduced notice. 104,634,880 92.64 8,307,639 7.36 112,942,519 57.89% 823,786
------------ ------- ---------- ----- ------------ --------- ----------
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:
http://www.Hemscott.com/nsm.do.'
Contact: Daren Lowry, Head of Secretariat & Risk Management,
01582 889346
This information is provided by RNS
The company news service from the London Stock Exchange
END
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