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AGM Statement

23rd Jun 2010 14:56

RNS Number : 1367O
Whitbread PLC
23 June 2010
 



Whitbread PLC - AGM Resolutions - 23 June 2010

Whitbread PLC announces that all 14 resolutions at the Annual General Meeting held yesterday were

passed on a poll. The results are as follows:

 

 

AGM Resolutions

For

Against

Withheld

For information only

1. To receive the Annual Report and

104,709,370

213,185

152,354

Accounts for the year ended 4 March 2010

2. To approve the Remuneration Report

95,012,448

3,264,026

6,798,493

3. To declare a final dividend of 28.35p per

104,840,773

2,387

231,844

ordinary share

4. To elect Richard Baker as a director

104,707,046

212,120

154,752

5. To re-elect Anthony Habgood as a director

103,631,737

1,292,881

150,344

6. To re-elect Simon Melliss as a director

104,711,729

209,243

152,206

7. To re-elect Christopher Rogers as a director

104,720,314

202,022

151,714

8. To re-appoint the auditor

104,330,757

594,645

149,298

9. To authorise the directors to set the auditor's

104,551,439

384,757

137,985

remuneration

10. To renew the authority given to the Board

100,580,501

3,687,422

803,440

to allot shares

11. To renew the authority for disapplication of

104,261,569

590,906

219,529

pre-emption rights.

12. To give the Company authority to purchase

104,753,327

171,651

146,976

its ordinary shares

13. To authorise the Company to call general

101,072,847

3,656,200

345,964

meetings other than an Annual General Meeting

on reduced notice

14. To adopt new articles of association

104,552,300

202,267

319,722

Two copies of all the resolutions passed, other than those concerning ordinary business, have been submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

 

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

- ends -

 

 

Contact:

 

Daren Lowry

Head of Secretariat & Risk Management

Whitbread PLC - 01582 889346

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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