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By LSE RNS

RNS Number : 9313I
Whitbread PLC
22 June 2017
 

Whitbread PLC - AGM Resolutions                                                                                                       22 June 2017

 

Whitbread PLC announces that all 22 resolutions at the Annual General Meeting held yesterday were passed on a poll.  The results are as follows:

 

Resolution 

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

1.To receive the Annual Report and Accounts for the year ended 2 March 2017

130,316,989

99.87

170,288

0.13

130,487,277

71.15%

1,125,280

2.To approve the Directors' Remuneration Policy

129,489,202

98.44

2,057,323

1.56

131,546,525

71.73%

63,482

3.To approve the Annual Report on Remuneration

131,146,484

99.72

370,395

0.28

131,516,879

71.71%

93,782

4.To declare a final dividend of 65.90p per ordinary share

131,585,472

100.00

2,672

0.00

131,588,144

71.75%

24,708

5.To elect David Atkins as a director

130,138,193

98.97

1,352,565

1.03

131,490,758

71.70%

121,879

6.To elect Adam Crozier as a director

131,308,548

99.86

182,589

0.14

131,491,137

71.70%

120,771

7.To elect Deanna Oppenheimer as a director

129,084,930

98.17

2,402,122

1.83

131,487,052

71.69%

121,915

8.To re-elect Richard Baker as a director

129,209,555

98.27

2,279,890

1.73

131,489,445

71.69%

120,957

9.To re-elect Alison Brittain as a director

130,585,201

99.31

906,163

0.69

131,491,364

71.70%

119,348

10.To re-elect Nicholas Cadbury as a director

130,583,750

99.31

906,449

0.69

131,490,199

71.69%

118,823

11.To re-elect Sir Ian Cheshire as a director

122,229,480

94.08

7,685,810

5.92

129,915,290

70.84%

1,696,302

12.To re-elect Chris Kennedy as a director

131,119,179

99.72

372,548

0.28

131,491,727

71.70%

119,855

13.To re-elect Louise Smalley as a director

130,566,494

99.31

906,074

0.69

131,472,568

71.69%

117,531

14.To re-elect Susan Taylor Martin as a director

131,119,594

99.71

376,978

0.29

131,496,572

71.70%

118,780

15.To reappoint Deloitte LLP as the auditor

131,385,016

99.85

194,744

0.15

131,579,760

71.74%

31,695

16.To authorise the Board to set the auditor's remuneration

131,563,064

99.99

16,785

0.01

131,579,849

71.74%

32,861

17.To authorise the Company to make political donations

124,132,817

94.94

6,616,468

5.06

130,749,285

71.29%

862,244

18.To authorise the Board to allot shares

123,007,278

93.90

7,986,898

6.10

130,994,176

71.42%

619,738

19.To authorise the disapplication of pre-emption rights

126,203,051

95.93

5,352,677

4.07

131,555,728

71.73%

59,532

20.To authorise the disapplication of pre-emption rights in connection with an acquisition or a specified capital investment

123,874,659

94.17

7,673,970

5.83

131,548,629

71.73%

65,360

21.To authorise the Company to purchase its ordinary shares

129,789,828

98.70

1,704,442

1.30

131,494,270

71.70%

120,993

22.To enable the Company to call general meetings, other than an Annual General Meeting, on reduced notice

123,510,965

94.30

7,459,966

5.70

130,970,931

71.41%

644,420

 

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: http://www.Hemscott.com/nsm.do

 

Contact:  Daren Lowry, Director of Secretariat and Insurance 01582 889346    


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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