Whitbread PLC - Annual General Meeting Resolutions 19 June 2025
Whitbread PLC announces that at the Annual General Meeting held on 19 June 2025 (the "AGM"), all resolutions were voted on by a poll and were duly passed. The results of the AGM are as follows:
| | | | | | | | |
| RESOLUTION | VOTES | % | VOTES | % | VOTES | % of ISC VOTED | VOTES |
| 1. To receive the Annual Report and Accounts for the year ended 27 February 2025 | 137,832,312 | 99.93 | 95,925 | 0.07 | 137,928,237 | 78.64% | 282,621 |
| 2. To approve the Directors' Remuneration Policy | 129,328,965 | 93.60 | 8,837,859 | 6.40 | 138,166,824 | 78.78% | 44,033 |
| 3. To approve the Annual Report on Remuneration | 131,425,799 | 95.19 | 6,643,822 | 4.81 | 138,069,621 | 78.72% | 41,236 |
| 4. To declare a final dividend of 60.6p per ordinary share | 138,175,991 | 99.99 | 11,647 | 0.01 | 138,187,638 | 78.79% | 23,219 |
| 5. To re-elect Kal Atwal as a director | 136,537,875 | 98.82 | 1,633,204 | 1.18 | 138,171,079 | 78.78% | 39,778 |
| 6. To re-elect Horst Baier as a director | 136,541,744 | 98.82 | 1,630,712 | 1.18 | 138,172,456 | 78.78% | 38,401 |
| 7. To re-elect Adam Crozier as a director | 123,921,700 | 89.68 | 14,255,894 | 10.32 | 138,177,594 | 78.78% | 33,262 |
| 8. To re-elect Frank Fiskers as a director | 133,189,716 | 96.39 | 4,982,865 | 3.61 | 138,172,581 | 78.78% | 38,276 |
| 9. To re-elect Richard Gillingwater as a director | 136,538,496 | 98.82 | 1,633,225 | 1.18 | 138,171,721 | 78.78% | 38,684 |
| 10. To re-elect Karen Jones as a director | 121,076,838 | 90.46 | 12,767,768 | 9.54 | 133,844,606 | 76.31% | 4,366,251 |
| 11. To re-elect Hemant Patel as a director | 137,990,367 | 99.87 | 182,743 | 0.13 | 138,173,110 | 78.78% | 37,747 |
| 12. To re-elect Dominic Paul as a director | 138,109,706 | 99.95 | 64,844 | 0.05 | 138,174,550 | 78.78% | 36,307 |
| 13. To re-elect Shelley Roberts as a director | 136,531,599 | 98.81 | 1,640,184 | 1.19 | 138,171,783 | 78.78% | 39,074 |
| 14. To re-elect Cilla Snowball as a director | 136,536,816 | 98.82 | 1,635,278 | 1.18 | 138,172,094 | 78.78% | 38,763 |
| 15. To reappoint Deloitte LLP as the auditor | 134,310,293 | 99.54 | 622,299 | 0.46 | 134,932,592 | 76.93% | 3,278,265 |
| 16. To authorise the Board, through the Audit Committee, to set the auditor's remuneration | 138,156,500 | 99.98 | 24,074 | 0.02 | 138,180,574 | 78.78% | 30,283 |
| 17. To authorise the Company to make political donations | 134,459,240 | 97.67 | 3,208,976 | 2.33 | 137,668,216 | 78.49% | 542,641 |
| 18. To authorise the Board to allot shares | 131,619,124 | 95.37 | 6,396,070 | 4.63 | 138,015,194 | 78.69% | 33,597 |
| 19. To authorise the disapplication of pre-emption rights | 137,811,693 | 99.73 | 368,588 | 0.27 | 138,180,281 | 78.78% | 30,576 |
| 20. To authorise the disapplication of pre-emption rights in connection with an acquisition or a specified capital investment | 137,674,133 | 99.63 | 505,755 | 0.37 | 138,179,888 | 78.78% | 30,969 |
| 21. To authorise the Company to purchase its own ordinary shares | 138,117,234 | 99.96 | 58,157 | 0.04 | 138,175,391 | 78.78% | 35,466 |
| 22. To enable the Company to call general meetings, other than an Annual General Meeting, on reduced notice | 132,743,210 | 96.06 | 5,438,545 | 3.94 | 138,181,755 | 78.79% | 29,102 |
A copy of all the resolutions passed, other than those concerning ordinary business, has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
Investor queries | Whitbread | investorrelations@whitbread.com
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