27th Nov 2007 12:07
Whitbread PLC27 November 2007 Whitbread PLC27 November 2007 Result of Extraordinary General Meeting At an extraordinary general meeting held earlier today, a special resolution toapprove the renewal of the company's share repurchase authority was duly passedon a show of hands. For information the proxy votes received were as follows: EGM Resolution For Against Abstained To renew the company's 89,862,067 562,389 1,451,663share repurchase authority Copies of this resolution have been submitted to the UK Listing Authority andwill be available for inspection at the Financial Services Authority's DocumentViewing Facility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS For further information: Daren LowryAssistant Company SecretaryTel: 01582 889346 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Whitbread