18th Dec 2006 15:46
Whitbread PLC18 December 2006 Whitbread PLC18 December 2006 Whitbread PLC - EGM Resolutions Whitbread PLC announces that the resolutions at today's Extraordinary GeneralMeeting were passed on a show of hands. For information the proxy votesreceived were as follows: EGM Resolution For Against Abstained 1. To approve the Return of Cash, Put 83,434,642 96,638 425,571Option Agreement and amendments to theCompany's articles of association (each asdefined in the circular to shareholdersdated 24 November 2006) 2. To approve the proposed contract for 81,795,180 68,130 1,948,200purchase by the Company of all its DeferredShares - ends -Contact: Daren Lowry - Assistant Company Secretary, Whitbread PLC - 01582 889346 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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