Result of AGM

RNS Number : 9096C

Whitbread PLC

20 June 2019

 

Whitbread PLC - Annual General Meeting Resolutions                                                                                                    

20 June 2019

Whitbread PLC announces that at the Annual General Meeting held on 19 June 2019, all resolutions were voted on by a poll and were duly passed.  The results of the AGM 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 28 February 2019	97,379,137	99.99	6,064	0.01	97,385,201	56.01	1,140,163
2.To approve the Annual Report on Remuneration	94,570,584	96.97	2,958,424	3.03	97,529,008	56.09	996,373
3.To declare a final dividend of 67.00p per ordinary share	98,150,423	99.67	320,508	0.33	98,470,931	56.63	52,192
4. To elect Frank Fiskers as a director	98,191,303	99.78	218,149	0.22	98,409,452	56.60	113,671
5.To re-elect David Atkins as a director	97,399,810	98.97	1,010,946	1.03	98,410,756	56.60	112,367
6.To re-elect Alison Brittain as a director	97,437,305	99.01	979,020	0.99	98,416,325	56.60	106,798
7.To re-elect Nicholas Cadbury as a director	97,343,049	98.91	1,072,654	1.09	98,415,703	56.60	107,259
8.To re-elect Adam Crozier as a director	97,372,274	98.94	1,042,325	1.06	98,414,599	56.60	108,363
9. To re-elect Richard  Gillingwater as a director	97,733,044	99.31	676,889	0.69	98,409,933	56.60	113,029
10. To re-elect Chris Kennedy as a director	97,235,095	98.81	1,175,870	1.19	98,410,965	56.60	111,997
11. To re-elect Deanna Oppenheimer as a director	95,911,507	98.25	1,706,192	1.75	97,617,699	56.14	905,263
12. To re-elect Louise Smalley as a director	97,400,301	98.97	1,011,835	1.03	98,412,136	56.60	110,826
13. To re-elect Susan Taylor Martin as a director	97,854,618	99.43	559,255	0.57	98,413,873	56.60	109,089
14. To reappoint Deloitte LLP as the auditor	95,673,136	97.17	2,789,763	2.83	98,462,899	56.63	59,589
15. To authorise the Board, through the Audit Committee, to set the auditor's remuneration	97,090,563	98.61	1,372,270	1.39	98,462,833	56.63	59,655
16. To authorise the Company to make political donations	95,647,204	97.22	2,737,463	2.78	98,384,667	56.58	137,822
17. To authorise the Board to allot shares	95,457,570	96.95	3,003,058	3.05	98,460,628	56.63	61,758
18. To authorise the disapplication of pre-emption rights	96,411,431	98.00	1,971,310	2.00	98,382,741	56.58	77,210
19. To authorise the disapplication of pre-emption rights in connection with an acquisition or a specified capital investment	94,608,116	96.28	3,655,533	3.72	Companies Whitbread (WTB) Thursday, 16th May 2024 COMPANIES COVERED: BT.A SGE FUTR BT Group sees share price surge higher amidst speculation of asset disposals and Future Group jumps after US revenues stabilise, but Sage slides despite revenues and profits ticking higher. Read More Full Archive UK 100 FTSE quotes by TradingView Latest directors dealings 28 minutes ago Kingfisher 32 minutes ago Hongkong Land Holding Ltd. (Sing.Reg) 1 hour ago Balfour Beatty 1 hour ago Smiths Group 4 hours ago Wildcat Petroleum All directors dealings today All intraday prices are subject to a delay of fifteen (15) minutes. Investegate takes no responsibility for the accuracy of the information within this site. The announcements are supplied by the denoted source. Queries about the content of an announcement should be directed to the source. Investegate reserves the right to publish a filtered set of announcements. NAV, EMM/EPT, Rule 8 and FRN Variable Rate Fix announcements are filtered from this site. © 2024 Stockomendation Ltd Privacy and Cookie Policy Terms Acceptable Use Policy Advertise with Us Other Stockomendation sites Stockomendation UK Share Picking Game This website is for Private Investors* I am a Private Investor *A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: Obtains access to the information in a personal capacity; Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body; Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so; Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds; Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes. Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.