Result of AGM and EGM

Whitbread PLC
20 June 2006


Whitbread PLC
20 June 2006

Whitbread PLC - AGM and EGM Resolutions - 20 June 2006

Whitbread PLC announces that all 11 resolutions at today's Annual General
Meeting, as well as the single resolution at today's Extraordinary General 
Meeting, were passed on a show of hands. 

For information the proxy votes received were as follows:

AGM Resolutions                            For           Against     Abstained

1. To receive the Annual Report and        133,983,429     391,918   3,030,644
Accounts for the year ended 2 March 2006

2. To approve the Remuneration Report      134,610,921     893,533   1,878,441

3. To declare a final dividend             137,392,941       8,581      10,061

4. To elect Margaret Ewing as a director   137,028,499     100,279      67,544

5. To elect Philip Clarke as a director    137,040,172      93,308      66,578

6. To re-elect Alan Parker as a director   134,684,675   2,460,769      55,099

7. To re-elect Angie Risley as a director  136,863,262     281,107      55,053

8. To re-appoint the auditors and to       136,899,556     478,760      21,214
authorise the directors to set the
auditors'remuneration

9. To renew the authority given to
directors to allot shares                  134,225,254   2,905,746      74,767

10. To renew the authority given to
directors to allot securities for cash     135,061,883   1,983,088     134,503
other than on a pro-rata basis including
authority to sell or allot treasury shares

11. To give the directors authority to     136,822,844     276,831      94,924
purchase the company's shares


EGM Resolutions                            For           Against     Abstained

1. To approve the Return of Cash, Put      142,018,702      98,653     360,493
Option Agreement and amendments to the
Company's articles of association (each
as defined in the circular to shareholders
dated 26 May 2006)

                                   - ends -

Contact:

Daren Lowry - Assistant Company Secretary, Whitbread PLC - 01582 396869




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