AGM Statement (Replacement)

Whitbread PLC - AGM Resolutions - 17 June 2008

Whitbread PLC announces that all 13 resolutions at Tuesday's Annual General Meeting were

passed on a show of hands. For information, the proxy votes received were as follows:

AGM Resolutions

For

Against

Abstained

1. To receive the Annual Report and 

90,707,794

316,633

71,950 

Accounts for the year ended 28 February 2008

2. To approve the Remuneration Report

88,095,984

2,561,758

438,620 

3. To declare a final dividend of 26.90p per 

91,038,803

1,257 

56,317 

ordinary share

4. To elect Wendy Becker as a director

90,198,610

790,812

106,955 

5. To elect Stephen Williams as a director

90,155,796

826,361

114,205 

6. To re-elect Charles Gurassa as a director

90,155,661

838,139

102,562 

7. To re-elect Philip Clarke as a director

90,129,179

867,280

99,903 

8. To re-appoint the auditor and to 

87,597,977

1,254,352

2,244,033 

authorise the directors to set the auditor's

remuneration

9. To renew the authority given to the directors

89,136,774

1,205,442

754,146 

to allot shares

10. To renew the authority given to the directors

89,562,628

 729,718

804,031 

to allot equity securities for cash other than on a 

pro-rata basis including authority to sell treasury

shares

11. To give the Company authority to purchase

90,938,894

70,302

87,166 

its shares

12. To give the Company authority to purchase

90,624,942

371,858

99,577 

its C Shares

13. To adopt the new Articles of Association

90,316,568

660,079

119,715 

- ends -

Contact:

Daren Lowry - Head of Secretariat, Whitbread PLC - 01582 889346

Rachael Gardiner - Company Secretarial Assistant, Whitbread PLC - 01582 889337