TIDMWTB
RNS Number : 3071S
Whitbread PLC
07 July 2020
Whitbread PLC - Annual General Meeting Resolutions 7 July
2020
Whitbread PLC announces that at the Annual General Meeting held
on 7 July 2020, all resolutions were voted on by a poll and were
duly passed. The results of the AGM are as follows:
RESOLUTION VOTES % VOTES % VOTES % of VOTES
FORdeg AGAINST TOTAL* ISC VOTED* WITHHELD
------------ ------------ -----------
Ordinary Resolutions
1. To receive the Annual Report
and Accounts
for the year ended
27 February 2020 138,129,502 99.39% 846,972 0.61% 138,976,474 68.86% 3,091,655
------------ ------- ----------- ------- ------------ ------------ -----------
2. To approve the Annual Report
on Remuneration 107,891,324 83.20% 21,786,928 16.80% 129,678,252 64.25% 12,389,877
------------ ------- ----------- ------- ------------ ------------ -----------
3. To elect Horst Baier as a
director 140,561,062 99.53% 670,771 0.47% 141,231,833 69.97% 836,296
------------ ------- ----------- ------- ------------ ------------ -----------
4. To re-elect David Atkins as
a director 139,904,098 99.06% 1,330,233 0.94% 141,234,331 69.98% 833,798
------------ ------- ----------- ------- ------------ ------------ -----------
5. To re-elect Alison Brittain
as a director 140,268,572 99.31% 975,644 0.69% 141,244,216 69.98% 823,913
------------ ------- ----------- ------- ------------ ------------ -----------
6. To re-elect Nicholas Cadbury
as a director 140,226,982 99.28% 1,010,314 0.72% 141,237,296 69.98% 830,833
------------ ------- ----------- ------- ------------ ------------ -----------
7. To re-elect Adam Crozier as
a director 126,802,211 89.79% 14,425,799 10.21% 141,228,010 69.97% 840,119
------------ ------- ----------- ------- ------------ ------------ -----------
8. To re-elect Frank Fiskers as
a director 123,643,067 90.81% 12,508,511 9.19% 136,151,578 67.46% 5,916,551
------------ ------- ----------- ------- ------------ ------------ -----------
9. To re-elect Richard
Gillingwater as a
director 139,288,794 98.62% 1,945,616 1.38% 141,234,410 69.98% 833,719
------------ ------- ----------- ------- ------------ ------------ -----------
10. To re-elect Chris Kennedy
as a director 139,920,535 99.07% 1,314,536 0.93% 141,235,071 69.98% 833,058
------------ ------- ----------- ------- ------------ ------------ -----------
11. To re-elect Deanna
Oppenheimer as a
director 140,483,881 99.47% 754,786 0.53% 141,238,667 69.98% 829,462
------------ ------- ----------- ------- ------------ ------------ -----------
12 To re-elect Louise Smalley
as a director 140,277,293 99.32% 959,911 0.68% 141,237,204 69.98% 830,925
------------ ------- ----------- ------- ------------ ------------ -----------
13. To re-elect Susan Taylor
Martin as a
director 140,502,560 99.48% 734,040 0.52% 141,236,600 69.98% 831,529
------------ ------- ----------- ------- ------------ ------------ -----------
14. To reappoint Deloitte LLP
as the auditor 138,114,347 97.91% 2,951,334 2.09% 141,065,681 69.89% 1,002,448
------------ ------- ----------- ------- ------------ ------------ -----------
15. To authorise the Board,
through the
Audit Committee, to set the
auditor's remuneration 140,605,528 99.67% 462,417 0.33% 141,067,945 69.89% 1,000,184
------------ ------- ----------- ------- ------------ ------------ -----------
16. To authorise the Company to
make political
donations 137,284,908 96.78% 4,564,128 3.22% 141,849,036 70.28% 219,093
------------ ------- ----------- ------- ------------ ------------ -----------
17. To authorise the Board to
allot shares 133,746,266 94.29% 8,101,790 5.71% 141,848,056 70.28% 220,073
------------ ------- ----------- ------- ------------ ------------ -----------
Special Resolutions
18. To authorise the
disapplication of pre-emption
rights 136,337,763 96.24% 5,329,528 3.76% 141,667,291 70.19% 400,838
------------ ------- ----------- ------- ------------ ------------ -----------
19. To authorise the
disapplication of pre-emption
rights in connection with an
acquisition
or specified capital
investment 134,122,507 94.68% 7,543,275 5.32% 141,665,782 70.19% 402,347
------------ ------- ----------- ------- ------------ ------------ -----------
20. To authorise the Company to
purchase
its own ordinary shares 138,344,527 98.13% 2,636,841 1.87% 140,981,368 69.85% 1,086,761
------------ ------- ----------- ------- ------------ ------------ -----------
21. To enable the Company to
call general
meetings, other than an Annual
General Meeting,
on reduced notice 134,374,102 95.25% 6,694,285 4.75% 141,068,387 69.89% 999,742
------------ ------- ----------- ------- ------------ ------------ -----------
deg Where shareholders have appointed the Chairman of the
meeting as their proxy with discretion as to voting, those votes
have been cast in favour of the resolutions and are included in the
total of those votes for.
* A 'vote withheld' is not a vote in law and is not counted in
the calculation of the proportion of votes validly cast.
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 .
Contact: Daren Lowry, Director of Secretariat and Insurance
01582 889346
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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July 07, 2020 11:46 ET (15:46 GMT)
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