TIDMWTB
RNS Number : 9096C
Whitbread PLC
20 June 2019
Whitbread PLC - Annual General Meeting Resolutions
20 June 2019
Whitbread PLC announces that at the Annual General Meeting held
on 19 June 2019, 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
FOR AGAINST TOTAL ISC VOTED WITHHELD
----------- ----------- ----------
1. To receive the Annual Report and
Accounts
for the year ended
28 February 2019 97,379,137 99.99 6,064 0.01 97,385,201 56.01 1,140,163
----------- ------ ---------- ----- ----------- ----------- ----------
2.To approve the Annual Report on
Remuneration 94,570,584 96.97 2,958,424 3.03 97,529,008 56.09 996,373
----------- ------ ---------- ----- ----------- ----------- ----------
3.To declare a final dividend of 67.00p
per ordinary share 98,150,423 99.67 320,508 0.33 98,470,931 56.63 52,192
----------- ------ ---------- ----- ----------- ----------- ----------
4. To elect Frank Fiskers as a director 98,191,303 99.78 218,149 0.22 98,409,452 56.60 113,671
----------- ------ ---------- ----- ----------- ----------- ----------
5.To re-elect David Atkins as a
director 97,399,810 98.97 1,010,946 1.03 98,410,756 56.60 112,367
----------- ------ ---------- ----- ----------- ----------- ----------
6.To re-elect Alison Brittain as a
director 97,437,305 99.01 979,020 0.99 98,416,325 56.60 106,798
----------- ------ ---------- ----- ----------- ----------- ----------
7.To re-elect Nicholas Cadbury as a
director 97,343,049 98.91 1,072,654 1.09 98,415,703 56.60 107,259
----------- ------ ---------- ----- ----------- ----------- ----------
8.To re-elect Adam Crozier as a
director 97,372,274 98.94 1,042,325 1.06 98,414,599 56.60 108,363
----------- ------ ---------- ----- ----------- ----------- ----------
9. To re-elect Richard
Gillingwater as a director 97,733,044 99.31 676,889 0.69 98,409,933 56.60 113,029
----------- ------ ---------- ----- ----------- ----------- ----------
10. To re-elect Chris Kennedy as a
director 97,235,095 98.81 1,175,870 1.19 98,410,965 56.60 111,997
----------- ------ ---------- ----- ----------- ----------- ----------
11. To re-elect Deanna Oppenheimer as a
director 95,911,507 98.25 1,706,192 1.75 97,617,699 56.14 905,263
----------- ------ ---------- ----- ----------- ----------- ----------
12. To re-elect Louise Smalley as a
director 97,400,301 98.97 1,011,835 1.03 98,412,136 56.60 110,826
----------- ------ ---------- ----- ----------- ----------- ----------
13. To re-elect Susan Taylor Martin as
a
director 97,854,618 99.43 559,255 0.57 98,413,873 56.60 109,089
----------- ------ ---------- ----- ----------- ----------- ----------
14. To reappoint Deloitte LLP as the
auditor 95,673,136 97.17 2,789,763 2.83 98,462,899 56.63 59,589
----------- ------ ---------- ----- ----------- ----------- ----------
15. To authorise the Board, through the
Audit Committee, to set the auditor's
remuneration 97,090,563 98.61 1,372,270 1.39 98,462,833 56.63 59,655
----------- ------ ---------- ----- ----------- ----------- ----------
16. To authorise the Company to make
political
donations 95,647,204 97.22 2,737,463 2.78 98,384,667 56.58 137,822
----------- ------ ---------- ----- ----------- ----------- ----------
17. To authorise the Board to allot
shares 95,457,570 96.95 3,003,058 3.05 98,460,628 56.63 61,758
----------- ------ ---------- ----- ----------- ----------- ----------
18. To authorise the disapplication of
pre-emption
rights 96,411,431 98.00 1,971,310 2.00 98,382,741 56.58 77,210
----------- ------ ---------- ----- ----------- ----------- ----------
19. To authorise the disapplication of
pre-emption
rights in connection with an
acquisition
or a specified capital investment 94,608,116 96.28 3,655,533 3.72 98,263,649 56.51 77,110
----------- ------ ---------- ----- ----------- ----------- ----------
20. To authorise the Company to
purchase
its own ordinary shares 97,279,264 98.99 994,732 1.01 98,273,996 56.52 68,403
----------- ------ ---------- ----- ----------- ----------- ----------
21. To enable the Company to call
general
meetings, other than an Annual General
Meeting,
on reduced notice 94,225,664 95.87 4,054,666 4.13 98,280,330 56.52 60,430
----------- ------ ---------- ----- ----------- ----------- ----------
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:
www.morningstar.co.uk/uk/nsm.
The results of the Whitbread General Meeting will be announced
separately.
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
RAGBGGDLGDDBGCG
(END) Dow Jones Newswires
June 20, 2019 06:24 ET (10:24 GMT)
Whitbread (LSE:WTB)
Historical Stock Chart
From Apr 2024 to May 2024
Whitbread (LSE:WTB)
Historical Stock Chart
From May 2023 to May 2024