20th Jun 2006 16:34
Whitbread PLC20 June 2006 20 June 2006 Whitbread PLC Result of Extraordinary General Meeting At an extraordinary general meeting held earlier today, a special resolution toapprove the return of £400 million to shareholders by means of a bonus issue ofB Shares was duly passed. 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 WharfLondonE14 5HS For further information: Anna Glover Tel: 01582 844439 Christopher Rogers Tel: 01582 396335 Deutsche Bank, which is regulated by the Financial Services Authority for theconduct of designated investment business in the UK, is acting for Whitbread andfor no one else in connection with the return of £400 million to shareholdersand will not be responsible for anyone other than Whitbread for providing theprotections afforded to clients of Deutsche Bank or for providing advice inrelation to the return of £400 million to shareholders. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Whitbread