Result of AGM

Whitbread PLC
15 June 2004

Whitbread PLC - AGM Resolutions - 15th June 2004

Whitbread PLC announces that all 12 resolutions at today's Annual General
Meeting passed on a show of hands.  For information, the proxy votes received
were as follows:-


Resolution                                 For                Against        Abstained


1.  To receive the Annual Report and       150,341,544         382,751       2,646,400
    Accounts for the year ended 4th March 
    2004
2.  To approve The Remuneration Report     141,545,404       5,639,526       6,185,031
3.  To declare a final dividend            153,365,499           5,105        -
4.  To elect Angie Risley as a director    151,205,881         562,591       1,602,223
5.  To re-elect Sir John Banham as a       151,596,114       1,774,581            -
    director
6.  To re-elect Alan Parker as a director  151,324,085         444,612       1,601,998
7.  To re-elect Stewart Miller as a        151,248,291         520,406       1,601,998
    director
8.  To re-appoint the auditors and to      152,745,942         624,555             198
    authorise the directors to set the
    auditors' remuneration
9.  To approve the Whitbread Long Term     145,843,681       3,557,446       3,969,268
    Incentive Plan
10. To give the directors authority to set 152,438,929         817,831         113,515
    up share plans for employees overseas
11. To give the directors authority to     152,762,012         360,487               -
    purchase the Company's shares
12. To renew the authority given to        151,167,858         840,081       1,114,560
    directors to allot securities for cash
    other than on a pro-rata basis including
    authority to sell or allot treasury
    shares.


                                     -ends-


Contact:

Daren Lowry  - Whitbread Secretariat - 020 7806 5464


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