Annual Information Update

RNS Number : 3856V

Whitbread PLC

28 May 2008

Whitbread PLC

The Company hereby submits an Annual Information Update, in accordance with the requirements of Prospectus Rule 5.2. The information referred to in this document was up to date at the time the information was published, however, some information may now be out of date. To avoid an unnecessarily lengthy document the following are summaries of the information and documents published, or made available to the public, by the Company throughout the period from 2 March 2007 to 28 February 2008.

1. Regulatory Announcements

The announcements listed below were published on the London Stock Exchange via RNS and can be obtained from their website at www.londonstockexchange.com and the company's website at www.whitbread.co.uk.

Date:					Headline:
28/02/2008 - 07:02					Whitbread PLC - Interim Management Statement
25/02/2008 - 17:45					Whitbread PLC - Transaction in Own Shares
22/02/2008 - 17:53					Whitbread PLC - Transaction in Own Shares
21/02/2008 - 17:16					Whitbread PLC - Transaction in Own Shares
21/02/2008 - 10:28					Whitbread PLC - Total Voting Rights
20/02/2008 - 17:01					Whitbread PLC - Transaction in Own Shares
19/02/2008 - 17:17					Whitbread PLC - Transaction in Own Shares
18/02/2008 - 17:03					Whitbread PLC - Transaction in Own Shares
15/02/2008 - 17:38					Whitbread PLC - Transaction in Own Shares
14/02/2008 - 17:30					Whitbread PLC - Transaction in Own Shares
12/02/2008 - 17:39					Whitbread PLC - Transaction in Own Shares
11/02/2008 - 17:58					Whitbread PLC - Transaction in Own Shares
08/02/2008 - 17:58					Whitbread PLC - Transaction in Own Shares
07/02/2008 - 17:07					Whitbread PLC - Director/PDMR Shareholding
07/02/2008 - 09:42					Whitbread PLC - Notice of Trading Update
05/02/2008 - 17:27					Whitbread PLC - Transaction in Own Shares
25/01/2008 - 11:22					Whitbread PLC - Director Declaration
22/01/2008 - 18:16					Whitbread PLC - Transaction in Own Shares
21/01/2008 - 18:19					Whitbread PLC - Transaction in Own Shares
21/01/2008 - 11:36					Whitbread PLC - Total Voting Rights
18/01/2008 - 17:47					Whitbread PLC - Transaction in Own Shares
18/01/2008 - 10:30					Whitbread PLC - Directorate Change
17/01/2008 - 17:55					Whitbread PLC - Transaction in Own Shares
16/01/2008 - 17:47					Whitbread PLC - Transaction in Own Shares
16/01/2008 - 09:55					Whitbread PLC - Holding(s) in Company
15/01/2008 - 18:03					Whitbread PLC - Transaction in Own Shares
14/01/2008 - 17:52					Whitbread PLC - Transaction in Own Shares
11/01/2008 - 17:44					Whitbread PLC - Transaction in Own Shares
10/01/2008 - 17:16					Whitbread PLC - Transaction in Own Shares
10/01/2008 - 11:37					Whitbread PLC - Blocklisting Interim Review
10/01/2008 - 11:35					Whitbread PLC - Blocklisting Interim Review
09/01/2008 - 18:12					Whitbread PLC - Transaction in Own Shares
09/01/2008 - 15:35					Whitbread PLC - Treasury Shares Cancellation
08/01/2008 - 17:16					Whitbread PLC - Transaction in Own Shares
07/01/2008 - 17:32					Whitbread PLC - Transaction in Own Shares
04/01/2008 - 17:00					Whitbread PLC - Transaction in Own Shares
03/01/2008 - 17:19					Whitbread PLC - Transaction in Own Shares
02/01/2008 - 17:12					Whitbread PLC - Transaction in Own Shares
21/12/2007 - 17:32					Whitbread PLC - Transaction in Own Shares
21/12/2007 - 14:54					Whitbread PLC - Total Voting Rights
20/12/2007 - 17:10					Whitbread PLC - Transaction in Own Shares
19/12/2007 - 17:23					Whitbread PLC - Transaction in Own Shares
18/12/2007 - 17:19					Whitbread PLC - Transaction in Own Shares
17/12/2007 - 18:13					Whitbread PLC - Transaction in Own Shares
14/12/2007 - 17:38					Whitbread PLC - Transaction in Own Shares
13/12/2007 - 17:24					Whitbread PLC - Transaction in Own Shares
12/12/2007 - 17:24					Whitbread PLC - Transaction in Own Shares
11/12/2007 - 17:26					Whitbread PLC - Transaction in Own Shares
11/12/2007 - 15:45					Whitbread PLC - Director/PDMR Shareholding
11/12/2007 - 07:02					Whitbread PLC - Trading Statement - Week 39
11/12/2007 - 17:26				Whitbread PLC - Transaction in Own Shares
11/12/2007 - 15:45				Whitbread PLC - Director/PDMR Shareholding
11/12/2007 - 07:02				Whitbread PLC - Trading Statement - Week 39
10/12/2007 - 17:32				Whitbread PLC - Transaction in Own Shares
07/12/2007 - 17:17				Whitbread PLC - Transaction in Own Shares
06/12/2007 - 17:02				Whitbread PLC - Transaction in Own Shares
05/12/2007 - 17:15				Whitbread PLC - Transaction in Own Shares
04/12/2007 - 17:16				Whitbread PLC - Transaction in Own Shares
04/12/2007 - 10:30				Whitbread PLC - Directorate Change
03/12/2007 - 17:00				Whitbread PLC - Transaction in Own Shares
30/11/2007 - 17:00				Whitbread PLC - Transaction in Own Shares
29/11/2007 - 16:59				Whitbread PLC - Transaction in Own Shares
28/11/2007 - 17:00				Whitbread PLC - Transaction in Own Shares
27/11/2007 - 17:01				Whitbread PLC - Transaction in Own Shares
27/11/2007 - 12:08				Whitbread PLC - EGM Statement
26/11/2007 - 17:00				Whitbread PLC - Transaction in Own Shares
23/11/2007 - 17:00				Whitbread PLC - Transaction in Own Shares
22/11/2007 - 17:01				Whitbread PLC - Transaction in Own Shares
22/11/2007 - 11:24				Whitbread PLC - Holding(s) in Company
21/11/2007 - 17:58				Whitbread PLC - Transaction in Own Shares
21/11/2007 - 11:59				Whitbread PLC - Total Voting Rights
20/11/2007 - 18:01				Whitbread PLC - Transaction in Own Shares
19/11/2007 - 17:20				Whitbread PLC - Transaction in Own Shares
16/11/2007 - 17:16				Whitbread PLC - Transaction in Own Shares
15/11/2007 - 17:34				Whitbread PLC - Transaction in Own Shares
14/11/2007 - 17:41				Whitbread PLC - Transaction in Own Shares
13/11/2007 - 17:45				Whitbread PLC - Transaction in Own Shares
13/11/2007 - 16:51				Whitbread PLC - Notice of Trading Update
12/11/2007 - 17:14				Whitbread PLC - Transaction in Own Shares
09/11/2007 - 17:19				Whitbread PLC - Transaction in Own Shares
08/11/2007 - 17:21				Whitbread PLC - Transaction in Own Shares
07/11/2007 - 17:24				Whitbread PLC - Transaction in Own Shares
06/11/2007 - 17:17				Whitbread PLC - Transaction in Own Shares
05/11/2007 - 17:15				Whitbread PLC - Transaction in Own Shares
02/11/2007 - 17:00				Whitbread PLC - Transaction in Own Shares
02/11/2007 - 10:51				Whitbread PLC - Circ re. Share Repurchases
01/11/2007 - 17:15				Whitbread PLC - Transaction in Own Shares
31/10/2007 - 17:16				Whitbread PLC - Transaction in Own Shares
24/10/2007 - 17:38				Whitbread PLC - Transaction in Own Shares
24/10/2007 - 17:27				Whitbread PLC - Transaction in Own Shares
23/10/2007 - 16:12				Whitbread PLC - Director/PDMR Shareholding
22/10/2007 - 17:01				Whitbread PLC - Transaction in Own Shares
22/10/2007 - 14:15				Whitbread PLC - Total Voting Rights
19/10/2007 - 17:16				Whitbread PLC - Transaction in Own Shares
18/10/2007 - 17:00				Whitbread PLC - Transaction in Own Shares
17/10/2007 - 17:15				Whitbread PLC - Transaction in Own Shares
16/10/2007 - 17:20				Whitbread PLC - Transaction in Own Shares
16/10/2007 - 07:00				Whitbread PLC - Interim Results
15/10/2007 - 17:15				Whitbread PLC - Transaction in Own Shares
11/10/2007 - 17:14				Whitbread PLC - Transaction in Own Shares
05/10/2007 - 17:14			Whitbread PLC - Transaction in Own Shares
04/10/2007 - 17:07			Whitbread PLC - Transaction in Own Shares
02/10/2007 - 17:16			Whitbread PLC - Transaction in Own Shares
01/10/2007 - 16:59			Whitbread PLC - Transaction in Own Shares
28/09/2007 - 17:43			Whitbread PLC - Transaction in Own Shares
27/09/2007 - 17:28			Whitbread PLC - Transaction in Own Shares
26/09/2007 - 17:20			Whitbread PLC - Transaction in Own Shares
26/09/2007 - 11:17			Whitbread PLC - Acquisition
25/09/2007 - 17:53			Whitbread PLC - Holding(s) in Company
25/09/2007 - 17:02			Whitbread PLC - Transaction in Own Shares
24/09/2007 - 17:08			Whitbread PLC - Transaction in Own Shares
21/09/2007 - 17:55			Whitbread PLC - Transaction in Own Shares
21/09/2007 - 17:22			Whitbread PLC - Transaction in Own Shares
21/09/2007 - 17:21			Whitbread PLC - Holding(s) in Company
21/09/2007 - 10:49			Whitbread PLC - Total Voting Rights
20/09/2007 - 17:34			Whitbread PLC - Transaction in Own Shares
19/09/2007 - 17:30			Whitbread PLC - Transaction in Own Shares
18/09/2007 - 17:30			Whitbread PLC - Transaction in Own Shares
17/09/2007 - 17:30			Whitbread PLC - Transaction in Own Shares
14/09/2007 - 17:31			Whitbread PLC - Transaction in Own Shares
13/09/2007 - 17:31			Whitbread PLC - Transaction in Own Shares
12/09/2007 - 17:30			Whitbread PLC - Transaction in Own Shares
11/09/2007 - 17:15			Whitbread PLC - Transaction in Own Shares
10/09/2007 - 17:24			Whitbread PLC - Transaction in Own Shares
07/09/2007 - 17:26			Whitbread PLC - Transaction in Own Shares
07/09/2007 - 17:19			Whitbread PLC - Holding(s) in Company
07/09/2007 - 13:14			Whitbread PLC - Holding(s) in Company
06/09/2007 - 17:38			Whitbread PLC - Transaction in Own Shares
05/09/2007 - 17:30			Whitbread PLC - Transaction in Own Shares
04/09/2007 - 18:15			Whitbread PLC - Transaction in Own Shares
03/09/2007 - 17:09			Whitbread PLC - Transaction in Own Shares
31/08/2007 - 17:28			Whitbread PLC - Transaction in Own Shares
31/08/2007 - 12:08			Whitbread PLC - Debenture Redemption
31/08/2007 - 07:03			Whitbread PLC - Transaction in Own Shares
30/08/2007 - 17:27			Whitbread PLC - Transaction in Own Shares
29/08/2007 - 17:56			Whitbread PLC - Transaction in Own Shares
29/08/2007 - 07:04			Whitbread PLC - Trading Statement
24/08/2007 - 16:49			Whitbread PLC - Holding(s) in Company
21/08/2007 - 13:59			Whitbread PLC - Holding(s) in Company
21/08/2007 - 12:35			Whitbread PLC - Total Voting Rights
13/08/2007 - 14:34			Whitbread PLC - Holding(s) in Company
07/08/2007 - 18:29			Whitbread PLC - Holding(s) in Company
03/08/2007 - 14:12			Whitbread PLC - Debentures Early Redemption
03/08/2007 - 07:07			Whitbread PLC - Disposal
01/08/2007 - 07:04			Whitbread PLC - Notice of Trading Statement
27/07/2007 - 16:43			Whitbread PLC - Holding(s) in Company
26/07/2007 - 15:33			Whitbread PLC - Director/PDMR Shareholding
24/07/2007 - 16:46			Whitbread PLC - Holding(s) in Company
23/07/2007 - 16:48			Whitbread PLC - Total Voting Rights
20/07/2007 - 11:30		Whitbread PLC - Director/PDMR Shareholding
18/07/2007 - 13:17		Whitbread PLC - Holding(s) in Company
17/07/2007 - 17:51		Whitbread PLC - Holding(s) in Company
16/07/2007 - 16:13		Whitbread PLC - Blocklisting Interim Review
16/07/2007 - 16:07		Whitbread PLC - Blocklisting Interim Review
13/07/2007 - 16:25		Whitbread PLC - Holding(s) in Company
13/07/2007 - 14:03		Whitbread PLC - Transaction in Own Shares
11/07/2007 - 16:05		Whitbread PLC - Holding(s) in Company
11/07/2007 - 16:01		Whitbread PLC - Holding(s) in Company
06/07/2007 - 13:07		Whitbread PLC - Holding(s) in Company
05/07/2007 - 16:01		Whitbread PLC - Transaction in Own Shares
03/07/2007 - 12:39		Whitbread PLC - Holding(s) in Company
29/06/2007 - 10:03		Whitbread PLC - Further Purchase Offer Result
28/06/2007 - 09:38		Whitbread PLC - Director/PDMR Shareholding
26/06/2007 - 10:13		Whitbread PLC - Holding(s) in Company
21/06/2007 - 17:02		Whitbread PLC - Holding(s) in Company
21/06/2007 - 15:52		Whitbread PLC - Total Voting Rights
20/06/2007 - 17:27		Whitbread PLC - Holding(s) in Company
19/06/2007 - 15:39		Whitbread PLC - AGM Resolutions
19/06/2007 - 07:07		Whitbread PLC - AGM Trading Statement
14/06/2007 - 17:04		Whitbread PLC - Holding(s) in Company
12/06/2007 - 16:20		Whitbread PLC - Holding(s) in Company
11/06/2007 - 12:51		Whitbread PLC - Holding(s) in Company
11/06/2007 - 12:29		Whitbread PLC - Holding(s) in Company
07/06/2007 - 07:02		Whitbread PLC - B Share Scheme Purchase Offer
04/06/2007 - 07:01		Whitbread PLC - Disposal
23/05/2007 - 10:45		Whitbread PLC - Annual Information Update
21/05/2007 - 15:23		Whitbread PLC - Total Voting Rights
18/05/2007 - 10:58		Whitbread PLC - Holding(s) in Company
18/05/2007 - 07:02		Whitbread PLC - Notice of Trading Update
10/05/2007 - 16:04		Whitbread PLC - Director/PDMR Shareholding
09/05/2007 - 17:10		Whitbread PLC - Director/PDMR Shareholding
09/05/2007 - 17:08		Whitbread PLC - Director/PDMR Shareholding
09/05/2007 - 17:08		Whitbread PLC - Director/PDMR Shareholding
09/05/2007 - 17:07		Whitbread PLC - Director/PDMR Shareholding
09/05/2007 - 17:04		Whitbread PLC - Holding(s) in Company
04/05/2007 - 16:19		Whitbread PLC - Director/PDMR Shareholding
04/05/2007 - 16:09		Whitbread PLC - Director/PDMR Shareholding
03/05/2007 - 16:45		Whitbread PLC - Holding(s) in Company
03/05/2007 - 11:30		Whitbread PLC - Director/PDMR Shareholding
01/05/2007 - 15:49		Whitbread PLC - Holding(s) in Company
30/04/2007 - 16:44		Whitbread PLC - Holding(s) in Company
27/04/2007 - 16:58		Whitbread PLC - Holding(s) in Company
27/04/2007 - 11:40		Whitbread PLC - Director/PDMR Shareholding
26/04/2007 - 14:53		Whitbread PLC - Director/PDMR Shareholding
25/04/2007 - 16:07		Whitbread PLC - Director/PDMR Shareholding
25/04/2007 - 16:02		Whitbread PLC - Director/PDMR Shareholding
24/04/2007 - 07:10		Whitbread PLC - Preliminary Results
23/04/2007 - 16:08		Whitbread PLC - Holding(s) in Company
23/04/2007 - 14:39	Whitbread PLC - Total Voting Rights
18/04/2007 - 17:57	Whitbread PLC - Holding(s) in Company
17/04/2007 - 17:05	Whitbread PLC - Holding(s) in Company
10/04/2007 - 16:42	Whitbread PLC - Holding(s) in Company
04/04/2007 - 17:42	Whitbread PLC - Holding(s) in Company
04/04/2007 - 17:23	Whitbread PLC - Holding(s) in Company
03/04/2007 - 16:59	Whitbread PLC - Director Declaration
28/03/2007 - 14:01	Whitbread PLC - Director/PDMR Shareholding
27/03/2007 - 14:26	Whitbread PLC - Director/PDMR Shareholding
26/03/2007 - 18:06	Whitbread PLC - Holding(s) in Company
26/03/2007 - 10:05	Whitbread PLC - Directorate Change
26/03/2007 - 07:03	Whitbread PLC - Statement re. Press Comment
21/03/2007 - 16:06	Whitbread PLC - Total Voting Rights
20/03/2007 - 17:06	Whitbread PLC - Holding(s) in Company
20/03/2007 - 17:05	Whitbread PLC - Holding(s) in Company
19/03/2007 - 15:37	Whitbread PLC - Director/PDMR Shareholding
15/03/2007 - 16:48	Whitbread PLC - Director/PDMR Shareholding
02/03/2007 - 15:42	Whitbread PLC - Disposal

2. Companies House Filing

The following filings have been submitted to Companies House during the dates indicated. Copies of these documents can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk.

Form Date Filed Description

88(2)		25/02/2008		AD 07/02/08
88(2)		25/02/2008		AD 07/02/08
88(2)		25/02/2008		AD 01/02/08-04/02/08
88(2)		25/02/2008		AD 30/01/08
288a		11/02/2008		NEW DIRECTOR APPOINTED
88(2)R		11/02/2008		AD 22/01/08---------
88(2)R		23/01/2008		AD 08/01/08---------
88(2)R		14/01/2008		AD 10/01/08---------
88(2)R		14/01/2008		AD 16/11/07---------
88(2)R		14/01/2008		AD 14/11/07---------
88(2)R		14/01/2008		AD 20/07/07---------
88(2)R		14/01/2008		AD 28/06/07---------
88(2)R		14/01/2008		AD 12/06/07---------
88(2)R		14/01/2008		AD 25/04/07---------
88(2)R		14/01/2008		AD 10/04/07---------
88(2)R		14/01/2008		AD 05/04/07---------
88(2)R		09/01/2008		AD 31/12/07---------
88(2)R		04/01/2008		AD 04/10/07---------
88(2)R		04/01/2008		AD 24/12/07---------
88(2)R		04/01/2008		AD 18/12/07---------
88(2)R		04/01/2008		AD 13/12/07---------
88(2)R		04/01/2008		AD 13/12/07---------
88(2)R		02/01/2008		AD 27/11/07---------
88(2)R		12/12/2007		AD 28/11/07---------
88(2)R		12/12/2007		AD 04/12/07---------
RES 09		11/12/2007		AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
88(2)R		06/12/2007		AD 20/11/07---------
88(2)R		20/11/2007		AD 15/11/07---------
88(2)R		20/11/2007		AD 13/11/07---------
88(2)R		14/11/2007		AD 06/11/07---------
88(2)R		14/11/2007		AD 01/11/07---------
88(2)R		09/11/2007		AD 30/10/07---------
88(2)R		08/11/2007		AD 30/10/07---------
88(2)R		08/11/2007		AD 23/10/07---------
88(2)R		08/11/2007		AD 18/10/07---------
88(2)R		08/11/2007		AD 18/10/07---------
88(2)R		30/10/2007		AD 24/10/07---------
88(2)R		28/10/2007		AD 11/10/07---------
88(2)R		28/10/2007		AD 11/10/07---------
88(2)R		28/10/2007		AD 27/09/07---------
88(2)R		09/10/2007		AD 20/09/07---------
88(2)R	09/10/2007		AD 13/09/07---------
88(2)R	09/10/2007		AD 20/09/07---------
88(2)R	09/10/2007		AD 06/09/07---------
88(2)R	09/10/2007		AD 07/08/07---------
88(2)R	09/10/2007		AD 03/07/07---------
88(2)R	09/10/2007		AD 02/07/07---------
88(2)R	09/10/2007		AD 07/06/07---------
88(2)R	09/10/2007		AD 13/06/07---------
88(2)R	09/10/2007		AD 21/06/07---------
88(2)R	09/10/2007		AD 19/04/07---------
88(2)R	09/10/2007		AD 10/05/07---------
88(2)R	09/10/2007		AD 14/02/07---------
88(2)R	09/10/2007		AD 14/02/07---------
88(2)R	09/10/2007		AD 01/02/07---------
88(2)R	09/10/2007		AD 01/02/07---------
363a	03/10/2007		RETURN MADE UP TO 01/09/07; BULK LIST AVAILABLE SEPARATELY
88(2)R	18/09/2007		AD 31/01/07---------
88(2)R	18/09/2007		AD 16/08/07---------
88(2)R	18/09/2007		AD 16/08/07---------
88(2)R	18/09/2007		AD 26/04/07---------
88(2)R	18/09/2007		AD 30/04/07---------
88(2)R	18/09/2007		AD 24/05/07---------
88(2)R	18/09/2007		AD 28/02/07---------
88(2)R	18/09/2007		AD 29/06/07---------
88(2)R	18/09/2007		AD 30/07/07---------
88(2)R	18/09/2007		AD 12/07/07---------
88(2)R	18/09/2007		AD 19/07/07---------
88(2)R	18/09/2007		AD 24/05/07---------
88(2)R	17/09/2007		AD 03/05/07---------
88(2)R	17/09/2007		AD 17/05/07---------
88(2)R	17/09/2007		AD 31/05/07---------
88(2)R	17/09/2007		AD 23/08/07---------
88(2)R	17/09/2007		AD 28/08/07---------
88(2)R	17/09/2007		AD 30/08/07---------
88(2)R	17/09/2007		AD 17/05/07---------
88(2)R	17/09/2007		AD 25/05/07---------
88(2)R	17/09/2007		AD 12/06/07---------
88(2)R	17/09/2007		AD 28/06/07---------
88(2)R	17/09/2007		AD 26/06/07---------
88(2)R	17/09/2007		AD 23/07/07---------
88(2)R	17/09/2007		AD 09/05/07---------
AA	04/09/2007		INTERIM ACCOUNTS MADE UP TO 23/08/07
288b	17/08/2007		DIRECTOR RESIGNED
169	07/08/2007		£ IC 227168111/225938297 12/07/07
169	24/07/2007		£ IC 227212866/227168111 05/07/07
AA	23/07/2007		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/07
RES 13	03/07/2007		DISAPP PRE-EMPT RIGHTS 19/06/07 19,719,889 ORD SHARES 19/06/07 PROPOSED CONTRACT 19/06/07
288b	25/06/2007		DIRECTOR RESIGNED
88(2)R	04/05/2007		AD 15/03/07---------
88(2)R	04/05/2007		AD 14/03/07---------
88(2)R	04/05/2007		AD 20/03/07---------
88(2)R	04/05/2007		AD 14/03/07---------
88(2)R	04/05/2007		AD 29/03/07---------
88(2)R	04/05/2007		AD 22/03/07---------
88(2)R	04/05/2007		AD 12/03/07---------
88(2)R	04/05/2007		AD 08/03/07---------
88(2)R	04/05/2007		AD 07/03/07---------
88(2)R	04/05/2007		AD 19/01/07---------
88(2)R	03/05/2007		AD 21/02/07---------
88(2)R	03/05/2007		AD 22/02/07---------
88(2)R	03/05/2007		AD 01/03/07---------
88(2)R	03/05/2007		AD 23/03/07---------
88(2)R	03/05/2007		AD 05/04/07---------
88(2)R	03/05/2007		AD 12/04/07---------
288a	17/04/2007		NEW DIRECTOR
88(2)R	30/03/2007		AD 07/12/06---------
88(2)R	19/03/2007		AD 02/11/06---------
88(2)R	19/03/2007		AD 14/12/06---------
88(2)R	08/03/2007		AD 14/02/07---------
88(2)R	08/03/2007		AD 13/02/07---------
88(2)R	08/03/2007		AD 05/02/07---------
88(2)R	08/03/2007		AD 24/01/07---------
88(2)R	08/03/2007		AD 13/12/06---------

3. Documents sent to Shareholders

The Following documents have been sent to shareholders and can be obtained from the Company's website at www.whitbread.co.uk.

Date Document Type Description

02/11/2007 Circular Approve renewal of the Company’s share

repurchase authority

02/11/2007 Notice of EGM Notice of EGM on 27 November 2007

02/11/2007 Proxy Form Proxy voting card for EGM on 27 November

2007

02/11/2007 Letter Notification of Availability of shareholder

documents

15/05/2007 Notice of AGM Notice of AGM on 19 June 2007

15/05/2007 Proxy Form Proxy voting card for AGM on 19 June 2007

15/05/2007 Letter Website Communications – deemed consent

15/05/2007 Directors’ Report Directors’ Report and Accounts for the year

ended 1 March 2007

15/05/2007 Annual Review Annual Review and Summary Report for the

year ended 1 March 2007

4. Documents sent to the UK Listing Authority

Copies of the following documents were also submitted to the UK Listing Authority for inspection at their Document Viewing Facility situated at :

Document Disclosure Team
UK Listing Authority
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Date Document Type Description

02/11/2007 Circular Approve renewal of the Company’s share

repurchase authority

02/11/2007 Notice of EGM Notice of EGM on 27 November 2007

02/11/2007 Proxy Form Proxy voting card for EGM on 27 November

2007

02/11/2007 Letter Notification of Availability of shareholder

documents

15/05/2007 Notice of AGM Notice of AGM on 19 June 2007

15/05/2007 Proxy Form Proxy voting card for AGM on 19 June 2007

15/05/2007 Letter Website Communications – deemed consent

15/05/2007 Directors’ Report Directors’ Report and Accounts for the year

ended 1 March 2007

15/05/2007 Annual Review Annual Review and Summary Report for the

year ended 1 March 2007

This information is provided by RNS

The company news service from the London Stock Exchange

END

AIUPUUAGAUPRUBR

Companies

Whitbread (WTB)

Monday, 20th May 2024

COMPANIES COVERED:

KWS BLND KNOS

Keywords Studios surges as another London-listed tech firm looks set to be bought out by private equity, Kainos posts 14th consecutive year of growth and British Land sells down its remaining stake in Sheffield’s Meadowhall mall.

Full Archive

UK 100

Latest directors dealings

13 minutes ago International Personal Finance
21 minutes ago Fintel
34 minutes ago Hunting
35 minutes ago NCC Group
38 minutes ago Northern Bear

All directors dealings today