4th Sep 2006 16:19
Whitbread PLC04 September 2006 Whitbread PLC4 September 2006 Whitbread PLC - EGM Resolution to approve the disposal of Whitbread's interestin Pizza Hut UK - 4 September 2006 Whitbread PLC announces that the resolution at today's Extraordinary GeneralMeeting was passed on a show of hands. For information the proxy votes receivedwere as follows: EGM Resolution For Against Abstained 1. To approve the Disposal on the terms 121,066,496 125,037 347,416of the Share Purchase Agreements (eachas defined in the circular to shareholdersdated 16 August 2006) Following the approval of this resolution, and subject to regulatory clearance, completion is expected to occur on 12 September 2006. - ends -Contact:Daren Lowry -Assistant Company Secretary, Whitbread PLC - 01582 424200 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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