Whitbread PLC
13 November 2006
Whitbread PLC
Annual Information Update
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information may now be out of date.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 1 May 2005 to
31 October 2006.
1. Regulatory Announcements
The announcements listed below were published on the London Stock Exchange via
RNS and can be obtained from their website at http://www.londonstockexchange.com
/ and the company's website at http://www.whitbread.co.uk/.
DATE DESCRIPTION
03/05/2005 - 17:29 Whitbread PLC - Director Declaration
03/05/2005 - 17:27 Whitbread PLC - Director Declaration
04/05/2005 - 13:21 Whitbread PLC - Director Shareholding
05/05/2005 - 16:17 Whitbread PLC - Director Shareholding
05/05/2005 - 12:58 Whitbread PLC - Disposal
10/05/2005 - 16:10 Whitbread PLC - Director Shareholding
10/05/2005 - 15:41 Whitbread PLC - Director Shareholding
12/05/2005 - 14:16 Whitbread PLC - Additional Listing
23/05/2005 - 15:28 Whitbread PLC - Director Shareholding
26/05/2005 - 14:42 Whitbread PLC - Directorate Change
06/06/2005 - 14:58 Whitbread PLC - Director Shareholding
07/06/2005 - 15:21 Whitbread PLC - Notice of Trading Statement
09/06/2005 - 13:54 Whitbread PLC - Director Shareholding
13/06/2005 - 15:57 Whitbread PLC - Director Shareholding
13/06/2005 - 08:32 Whitbread PLC - Director Shareholding
14/06/2005 - 16:11 Whitbread PLC - Result of AGM
14/06/2005 - 07:01 Whitbread PLC - Trading Statement
15/06/2005 - 13:15 Whitbread PLC - Director Shareholding
16/06/2005 - 17:01 Whitbread PLC - Director Shareholding
17/06/2005 - 11:38 Whitbread PLC - Director Shareholding
28/06/2005 - 16:32 Whitbread PLC - Director Shareholding
28/06/2005 - 16:30 Whitbread PLC - Director Shareholding
30/06/2005 - 15:32 Whitbread Hotel Co. - Final Results
01/07/2005 - 15:34 Whitbread PLC - Director/PDMR Shareholding
05/07/2005 - 15:46 Whitbread PLC - Director Declaration
06/07/2005 - 16:31 Whitbread PLC - Director/PDMR Shareholding
15/07/2005 - 16:10 Whitbread PLC - Director/PDMR Shareholding
19/07/2005 - 09:37 Whitbread PLC - Director/PDMR Shareholding
20/07/2005 - 14:01 Whitbread PLC - Director/PDMR Shareholding
20/07/2005 - 13:53 Whitbread PLC - Director/PDMR Shareholding
01/08/2005 - 11:41 Whitbread PLC - Date notification: IFRS
01/08/2005 - 11:41 Whitbread PLC - Date notification: IFRS
01/08/2005 - 11:23 Whitbread PLC - Director/PDMR Shareholding
03/08/2005 - 16:39 Whitbread PLC - Director/PDMR Shareholding
03/08/2005 - 07:02 Whitbread PLC - IFRS Restatement
04/08/2005 - 16:31 Whitbread PLC - Director/PDMR Shareholding
04/08/2005 - 16:23 Whitbread PLC - Director/PDMR Shareholding
08/08/2005 - 14:22 Whitbread PLC - Director/PDMR Shareholding
08/08/2005 - 11:03 Whitbread PLC - Director/PDMR Shareholding
09/08/2005 - 15:49 Whitbread PLC - Director/PDMR Shareholding
09/08/2005 - 11:48 Whitbread PLC - Holding(s) in Company
25/08/2005 - 14:04 Whitbread PLC - Notice of Trading Statement
26/08/2005 - 09:57 Whitbread PLC - Director/PDMR Shareholding
30/08/2005 - 16:17 Whitbread PLC - Holding(s) in Company
30/08/2005 - 15:10 Whitbread PLC - Director/PDMR Shareholding
31/08/2005 - 17:13 Whitbread PLC - Director/PDMR Shareholding
01/09/2005 - 07:03 Whitbread PLC - Trading Statement
01/09/2005 - 07:02 Whitbread PLC - Directorate Change
26/09/2005 - 10:00 Whitbread PLC - Corporate Structure
26/09/2005 - 08:41 Whitbread PLC - Disposal
04/10/2005 - 11:33 Whitbread PLC - IFRS
12/10/2005 - 09:34 Whitbread PLC - Notice of Results
25/10/2005 - 07:01 Whitbread PLC - Interim Results
26/10/2005 - 07:31 Whitbread PLC - Transaction in Own Shares
27/10/2005 - 09:29 Whitbread PLC - Holding(s) in Company
27/10/2005 - 07:30 Whitbread PLC - Transaction in Own Shares
28/10/2005 - 07:31 Whitbread PLC - Transaction in Own Shares
01/11/2005 - 14:22 Whitbread PLC - Director/PDMR Shareholding
01/11/2005 - 10:20 Whitbread PLC - Holding(s) in Company
03/11/2005 - 18:31 Whitbread PLC - Holding(s) in Company
03/11/2005 - 16:42 Whitbread PLC - Director/PDMR Shareholding
03/11/2005 - 14:30 Whitbread PLC - Director/PDMR Shareholding
14/11/2005 - 07:11 Whitbread PLC - Britvic intention to Float
14/11/2005 - 07:04 Britvic - Intention to Float
15/11/2005 - 09:10 Whitbread PLC - Director/PDMR Shareholding
16/11/2005 - 17:49 Whitbread PLC - Director/PDMR Shareholding
22/11/2005 - 14:02 Whitbread PLC - Director/PDMR Shareholding
23/11/2005 - 16:29 Whitbread PLC - Director/PDMR Shareholding
23/11/2005 - 16:15 Whitbread PLC - Director/PDMR Shareholding
25/11/2005 - 07:29 Whitbread PLC - Britvic
25/11/2005 - 07:03 Britvic - Britvic Announces Price Range
30/11/2005 - 15:47 Whitbread PLC - Director/PDMR Shareholding
30/11/2005 - 15:46 Whitbread PLC - Director/PDMR Shareholding
30/11/2005 - 15:43 Whitbread PLC - Director/PDMR Shareholding
30/11/2005 - 15:38 Whitbread PLC - Director/PDMR Shareholding
30/11/2005 - 15:36 Whitbread PLC - Director/PDMR Shareholding
30/11/2005 - 15:34 Whitbread PLC - Director/PDMR Shareholding
01/12/2005 - 15:23 Whitbread PLC - Director/PDMR Shareholding
01/12/2005 - 07:03 Whitbread PLC - Notice of Trading Update
06/12/2005 - 10:20 Whitbread PLC - Directorate Change
09/12/2005 - 07:20 Whitbread PLC - Statement re Britvic Pricing
12/12/2005 - 14:15 Whitbread PLC - Holding(s) in Company
12/12/2005 - 14:15 Whitbread PLC - Holding(s) in Company
13/12/2005 - 17:06 Whitbread PLC - Blocklisting Interim Review
13/12/2005 - 16:59 Whitbread PLC - Blocklisting Interim Review
13/12/2005 - 12:00 Whitbread PLC - Director/PDMR Shareholding
15/12/2005 - 07:02 Whitbread PLC - Trading Statement
19/12/2005 - 07:30 Whitbread PLC - Transaction in Own Shares
19/12/2005 - 07:00 Whitbread PLC - Holding(s) in Company
19/12/2005 - 07:00 Whitbread PLC - Holding(s) in Company
20/12/2005 - 07:30 Whitbread PLC - Transaction in Own Shares
21/12/2005 - 07:30 Whitbread PLC - Transaction in Own Shares
22/12/2005 - 07:30 Whitbread PLC - Transaction in Own Shares
28/12/2005 - 07:30 Whitbread PLC - Transaction in Own Shares
04/01/2006 - 17:45 Whitbread PLC - Director Declaration
11/01/2006 - 16:23 Whitbread PLC - Director/PDMR Shareholding
19/01/2006 - 16:18 Whitbread PLC - Director/PDMR Shareholding
26/01/2006 - 17:28 Whitbread PLC - Director/PDMR Shareholding
26/01/2006 - 10:05 Whitbread PLC - Notice of Trading Update
26/01/2006 - 07:30 Whitbread PLC - Transaction in Own Shares
01/02/2006 - 11:50 Whitbread PLC - Director/PDMR Shareholding
01/02/2006 - 11:46 Whitbread PLC - Director/PDMR Shareholding
06/02/2006 - 11:29 Whitbread PLC - Director/PDMR Shareholding
06/02/2006 - 11:28 Whitbread PLC - Director/PDMR Shareholding
06/02/2006 - 11:26 Whitbread PLC - Director/PDMR Shareholding
06/02/2006 - 11:24 Whitbread PLC - Director/PDMR Shareholding
06/02/2006 - 10:57 Whitbread PLC - Director/PDMR Shareholding
06/02/2006 - 10:53 Whitbread PLC - Director/PDMR Shareholding
06/02/2006 - 10:50 Whitbread PLC - Director/PDMR Shareholding
08/02/2006 - 14:02 Whitbread PLC - Directorate Change
10/02/2006 - 15:40 Whitbread PLC - Director/PDMR Shareholding
14/02/2006 - 15:19 Whitbread PLC - Director/PDMR Shareholding
17/02/2006 - 16:30 Whitbread PLC - Director/PDMR Shareholding
23/02/2006 - 18:01 Whitbread PLC - Holding(s) in Company
01/03/2006 - 07:04 Whitbread PLC - Trading Statement
02/03/2006 - 16:19 Whitbread PLC - Director/PDMR Shareholding
09/03/2006 - 10:01 Whitbread PLC - Premier Travel Inn
14/03/2006 - 16:05 Whitbread PLC - Director/PDMR Shareholding
31/03/2006 - 10:34 Whitbread PLC - Director/PDMR Shareholding
20/04/2006 - 18:37 Whitbread PLC - Holding(s) in Company
21/04/2006 - 13:08 Whitbread PLC - Sale of Marriott Assets
25/04/2006 - 07:03 Whitbread PLC - Preliminary Results
28/04/2006 - 14:39 Whitbread PLC - Director/PDMR Shareholding
02/05/2006 - 11:54 Whitbread PLC - Director/PDMR Shareholding
02/05/2006 - 11:54 Whitbread PLC - Director/PDMR Shareholding
04/05/2006 - 15:21 Whitbread PLC - Director/PDMR Shareholding
15/05/2006 - 12:01 Whitbread PLC - Director/PDMR Shareholding
22/05/2006 - 16:34 Whitbread PLC - Director/PDMR Shareholding
23/05/2006 - 13:45 Whitbread PLC - Director/PDMR Shareholding
24/05/2006 - 18:10 Whitbread PLC - Circ re. Return of Cash
24/05/2006 - 18:10 Whitbread PLC - Circ re. Return of Cash
24/05/2006 - 16:27 Whitbread PLC - Blocklisting Interim Review
24/05/2006 - 16:20 Whitbread PLC - Blocklisting Interim Review
25/05/2006 - 09:22 Whitbread PLC - Director/PDMR Shareholding
30/05/2006 - 10:25 Whitbread PLC - Holding(s) in Company
01/06/2006 - 15:05 Whitbread PLC - Doc re. Return of Cash
02/06/2006 - 15:37 Whitbread PLC - Holding(s) in Company
09/06/2006 - 11:32 Whitbread PLC - Holding(s) in Company
20/06/2006 - 16:34 Whitbread PLC - Result of EGM
20/06/2006 - 16:26 Whitbread PLC - Result of AGM and EGM
20/06/2006 - 07:02 Whitbread PLC - Whitbread AGM Trading Update
22/06/2006 - 14:15 Whitbread PLC - Additional Listing
28/06/2006 - 14:21 Whitbread PLC - Frthr re Holding in Company
28/06/2006 - 12:48 Whitbread PLC - Holding(s) in Company
30/06/2006 - 15:13 Whitbread PLC - Holding(s) in Company
30/06/2006 - 14:31 Whitbread PLC - Elections: Return of Cash
03/07/2006 - 16:30 Whitbread PLC - Frthr re Holding in Company
03/07/2006 - 16:28 Whitbread PLC - Holding(s) in Company-Replace
03/07/2006 - 14:16 Whitbread PLC - Transaction in Own Shares
03/07/2006 - 08:00 Whitbread PLC - Initial Purchase Offer B shs
07/07/2006 - 12:32 Whitbread PLC - Director/PDMR Shareholding
11/07/2006 - 15:34 Whitbread PLC - Director/PDMR Shareholding
11/07/2006 - 15:24 Whitbread PLC - Director/PDMR Shareholding
20/07/2006 - 15:26 Whitbread PLC - Director/PDMR Shareholding
21/07/2006 - 11:02 Whitbread PLC - Director/PDMR Shareholding
21/07/2006 - 07:03 Mitchells & Butlers - Acquisition
21/07/2006 - 07:03 Whitbread PLC - Disposal
28/07/2006 - 17:01 Whitbread PLC - Director/PDMR Shareholding
28/07/2006 - 12:02 Mitchells & Butlers - Acquisition
28/07/2006 - 11:47 Whitbread PLC - Director/PDMR Shareholding
28/07/2006 - 11:44 Whitbread PLC - Disposal
31/07/2006 - 14:31 Whitbread PLC - Disposal
03/08/2006 - 11:49 Whitbread PLC - Director/PDMR Shareholding
07/08/2006 - 17:01 Whitbread PLC - Director/PDMR Shareholding
09/08/2006 - 15:51 Whitbread PLC - Director/PDMR Shareholding
10/08/2006 - 16:22 Whitbread PLC - Director/PDMR Shareholding
11/08/2006 - 15:31 Whitbread PLC - Director/PDMR Shareholding
11/08/2006 - 15:29 Whitbread PLC - Director/PDMR Shareholding
16/08/2006 - 15:34 Whitbread PLC - Disposal
16/08/2006 - 07:01 Whitbread PLC - Notice of Trading Update
25/08/2006 - 11:43 Whitbread PLC - Holding(s) in Company
31/08/2006 - 07:04 Whitbread PLC - Trading Statement
04/09/2006 - 16:20 Whitbread PLC - EGM Statement
06/09/2006 - 11:57 Whitbread PLC - Director/PDMR Shareholding
07/09/2006 - 16:46 Whitbread PLC - Director/PDMR Shareholding
12/09/2006 - 14:02 Whitbread PLC - Disposal
21/09/2006 - 11:28 Whitbread PLC - Holding(s) in Company
26/09/2006 - 17:30 Whitbread PLC - Director/PDMR Shareholding
05/10/2006 - 17:44 Whitbread PLC - Holding(s) in Company
06/10/2006 - 12:37 Whitbread PLC - Holding(s) in Company
06/10/2006 - 12:19 Whitbread PLC - Director/PDMR Shareholding
11/10/2006 - 18:13 Whitbread PLC - Holding(s) in Company
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 http://www.companieshouse.gov.uk/ or through Companies House Direct at http:/
/www.direct.companieshouse.gov.uk/.
Form Date Filed Description
88(2)R 11/10/2006 AD 25/09/06---------
88(2)R 10/10/2006 AD 16/08/06---------
88(2)R 10/10/2006 AD 02/08/06---------
88(2)R 10/10/2006 AD 05/07/06---------
88(2)R 10/10/2006 AD 12/07/06---------
88(2)R 10/10/2006 AD 28/06/06---------
88(2)R 10/10/2006 AD 21/07/06---------
88(2)R 10/10/2006 AD 14/08/06---------
88(2)R 10/10/2006 AD 08/08/06---------
88(2)R 10/10/2006 AD 07/08/06---------
88(2)R 10/10/2006 AD 11/08/06---------
88(2)R 10/10/2006 AD 02/08/06---------
88(2)R 10/10/2006 AD 28/07/06---------
88(2)R 10/10/2006 AD 26/07/06---------
88(2)R 10/10/2006 AD 13/09/06---------
88(2)R 10/10/2006 AD 20/09/06---------
88(2)R 10/10/2006 AD 27/09/06---------
88(2)R 10/10/2006 AD 05/09/06---------
88(2)R 10/10/2006 AD 30/08/06---------
88(2)R 10/10/2006 AD 23/08/06---------
88(2)R 10/10/2006 AD 06/09/06---------
88(2)R 10/10/2006 AD 10/07/06---------
88(2)R 10/10/2006 AD 29/06/06---------
88(2)R 10/10/2006 AD 10/07/06---------
88(2)R 10/10/2006 AD 06/07/06---------
88(2)R 10/10/2006 AD 05/07/06---------
88(2)R 10/10/2006 AD 09/08/06---------
88(2)R 10/10/2006 AD 25/07/06---------
AA 27/09/2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/06
353a 19/09/2006 LOCATION OF REGISTER OF MEMBERS (NON-LEGIBLE)
88(2)R 23/08/2006 AD 26/06/06-----------
287 15/08/2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM:
122 14/08/2006 £ NC 317649992/317649991
122 14/08/2006 £ NC 317650002/317649992
MISC 14/08/2006 FORM 169A2 1002953 B 1P 26/06/06
169 14/08/2006 £ IC 151199332/150387340
122 28/07/2006 CONSO S-DIV
88(2)R 19/07/2006 AD 14/03/06
88(2)R 19/07/2006 AD 13/06/06
123 17/07/2006 NC INC ALREADY ADJUSTED
88(2)O 26/07/2006 AD 17/05/06
88(2)O 26/07/2006 AD 22/03/06-----------
88(2)O 26/07/2006 AD 10/05/06-----------
88(2)R 11/07/2006 AD 05/04/06---------
88(2)R 11/07/2006 AD 05/04/06---------
SA 11/07/2006 SHARES AGREEMENT OTC
RES11 11/07/2006 CAPIT £2,650,000 20/06/06;
88(2)R 05/07/2006 AD 07/06/06---------
88(2)R 05/07/2006 AD 31/05/06---------
88(2)R 05/07/2006 AD 24/05/06---------
88(2)R 31/05/2006 AD 17/05/06---------
88(2)R 31/05/2006 AD 15/05/06---------
88(2)R 31/05/2006 AD 08/02/06---------
88(2)R 31/05/2006 AD 10/05/06---------
88(2)R 31/05/2006 AD 03/05/06---------
88(2)R 31/05/2006 AD 28/04/06---------
88(2)R 31/05/2006 AD 26/04/06---------
88(2)R 31/05/2006 AD 27/04/06---------
88(2)R 31/05/2006 AD 19/04/06---------
88(2)R 31/05/2006 AD 12/04/06---------
88(2)R 31/05/2006 AD 12/04/06---------
88(2)R 31/05/2006 AD 14/03/06---------
88(2)R 31/05/2006 AD 29/03/06--------
88(2)R 31/05/2006 AD 17/03/06-----------
88(2)R 31/05/2006 AD 13/03/06-----------
88(2)R 31/05/2006 AD 13/03/06-----------
88(2)R 31/05/2006 AD 22/03/06-----------
88(2)R 31/05/2006 AD 15/03/06-----------
88(2)R 31/05/2006 AD 17/03/06-----------
88(2)R 31/05/2006 AD 16/03/06-----------
88(2)R 31/05/2006 AD 08/03/06-----------
88(2)R 31/05/2006 AD 08/03/06-----------
88(2)R 31/05/2006 AD 01/03/06-----------
88(2)R 31/05/2006 AD 01/03/06-----------
88(2)R 31/05/2006 AD 01/03/06-----------
88(2)R 19/05/2006 AD 01/12/05-----------
88(2)R 11/05/2006 AD 28/02/06-----------
88(2)R 11/05/2006 AD 28/02/06-----------
88(2)R 11/05/2006 AD 27/02/06-----------
88(2)R 11/05/2006 AD 22/02/06-----------
88(2)R 11/05/2006 AD 22/02/06-----------
88(2)R 11/05/2006 AD 15/02/06-----------
88(2)R 11/05/2006 AD 09/02/06-----------
88(2)R 11/05/2006 AD 08/02/06-----------
88(2)R 11/05/2006 AD 03/02/06---------
88(2)R 11/05/2006 AD 03/02/06---------
88(2)R 11/05/2006 AD 03/02/06---------
88(2)R 28/04/2006 AD 01/02/06---------
88(2)R 28/04/2006 AD 25/01/06---------
88(2)R 28/04/2006 AD 19/01/06---------
88(2)R 28/04/2006 AD 19/01/06---------
88(2)R 28/04/2006 AD 19/01/06---------
88(2)R 28/04/2006 AD 18/01/06---------
88(2)R 28/04/2006 AD 18/01/06---------
88(2)R 28/04/2006 AD 18/01/06---------
88(2)R 28/04/2006 AD 17/01/06---------
88(2)R 28/04/2006 AD 11/01/06-11/02/06
88(2)R 28/04/2006 AD 10/01/06---------
88(2)R 28/04/2006 AD 09/01/06---------
88(2)R 28/04/2006 AD 06/01/06---------
88(2)R 28/04/2006 AD 04/01/06---------
88(2)R 28/04/2006 AD 28/12/05---------
88(2)R 28/04/2006 AD 22/12/05---------
88(2)R 28/04/2006 AD 09/12/05---------
88(2)R 28/04/2006 AD 02/12/05---------
88(2)R 28/04/2006 AD 14/12/05---------
88(2)R 22/03/2006 AD 03/11/05-03/11/05
88(2)R 22/03/2006 AD 23/11/05-23/11/05
88(2)R 22/03/2006 AD 23/11/05-23/11/05
88(2)R 22/03/2006 AD 16/11/05-16/11/05
88(2)R 22/03/2006 AD 16/11/05-16/11/05
88(2)R 22/03/2006 AD 09/11/05-09/11/05
88(2)R 22/03/2006 AD 04/11/05-04/11/05
88(2)R 22/03/2006 AD 03/11/05-03/11/05
88(2)R 22/03/2006 AD 03/11/05-03/11/05
88(2)R 22/03/2006 AD 03/11/05-03/11/05
88(2)R 22/03/2006 AD 03/11/05-03/11/05
88(2)R 22/03/2006 AD 03/11/05-03/11/05
88(2)R 22/03/2006 AD 26/10/05-26/10/05
88(2)R 22/03/2006 AD 26/10/05-26/10/05
88(2)R 22/03/2006 AD 19/10/05-19/10/05
88(2)R 22/03/2006 AD 19/10/05-19/10/05
88(2)R 22/03/2006 AD 19/10/05-19/10/05
88(2)R 22/03/2006 AD 12/10/05-12/10/05
88(2)R 22/03/2006 AD 12/10/05-12/10/05
88(2)R 22/03/2006 AD 12/10/05-12/10/05
88(2)R 22/03/2006 AD 07/10/05-07/10/05
88(2)R 22/03/2006 AD 05/10/05-05/10/05
88(2)R 22/03/2006 AD 05/10/05-05/10/05
88(2)R 22/03/2006 AD 05/10/05-05/10/05
288b 08/03/2006 DIRECTOR RESIGNED
88(2)R 17/02/2006 AD 21/09/05---------
88(2)R 17/02/2006 AD 19/09/05---------
88(2)R 17/02/2006 AD 19/09/05---------
88(2)R 17/02/2006 AD 28/09/05---------
88(2)R 17/02/2006 AD 28/09/05---------
88(2)R 17/02/2006 AD 19/09/05---------
88(2)R 17/02/2006 AD 07/09/05---------
88(2)R 17/02/2006 AD 07/09/05---------
88(2)R 17/02/2006 AD 07/09/05---------
88(2)R 17/02/2006 AD 31/08/05---------
88(2)R 17/02/2006 AD 31/08/05---------
88(2)R 17/02/2006 AD 26/08/05---------
88(2)R 17/02/2006 AD 24/08/05---------
88(2)R 17/02/2006 AD 24/08/05---------
88(2)R 17/02/2006 AD 24/08/05---------
88(2)R 17/02/2006 AD 23/08/05---------
88(2)R 17/02/2006 AD 18/08/05---------
88(2)R 17/02/2006 AD 18/08/05---------
88(2)R 17/02/2006 AD 10/08/05---------
88(2)R 17/02/2006 AD 10/08/05---------
88(2)R 17/02/2006 AD 10/08/05---------
88(2)R 17/02/2006 AD 08/08/05---------
88(2)R 17/02/2006 AD 04/08/05---------
88(2)R 17/02/2006 AD 04/08/05---------
88(2)R 17/02/2006 AD 04/08/05---------
88(2)R 17/02/2006 AD 03/08/05---------
88(2)R 17/02/2006 AD 03/08/05---------
88(2)R 17/02/2006 AD 03/08/05---------
88(2)R 17/02/2006 AD 03/08/05---------
88(2)R 17/02/2006 AD 02/08/05---------
88(2)R 17/02/2006 AD 02/08/05---------
88(2)R 31/01/2006 AD 27/07/05---------
88(2)R 31/01/2006 AD 27/07/05---------
88(2)R 31/01/2006 AD 27/07/05---------
88(2)R 31/01/2006 AD 27/07/05---------
88(2)R 31/01/2006 AD 21/07/05---------
88(2)R 31/01/2006 AD 21/07/05---------
88(2)R 31/01/2006 AD 21/07/05---------
88(2)R 31/01/2006 AD 21/07/05---------
88(2)R 31/01/2006 AD 13/07/05---------
88(2)R 31/01/2006 AD 13/07/05---------
88(2)R 31/01/2006 AD 13/07/05---------
88(2)R 31/01/2006 AD 13/07/05---------
88(2)R 31/01/2006 AD 06/07/05---------
88(2)R 31/01/2006 AD 06/07/05---------
88(2)R 31/01/2006 AD 06/07/05---------
88(2)R 31/01/2006 AD 06/07/05---------
88(2)R 31/01/2006 AD 06/07/05---------
88(2)R 31/01/2006 AD 06/07/05---------
88(2)R 31/01/2006 AD 06/07/05---------
88(2)R 31/01/2006 AD 05/07/05---------
88(2)R 31/01/2006 AD 05/07/05---------
88(2)R 31/01/2006 AD 05/07/05---------
88(2)R 31/01/2006 AD 05/07/05---------
88(2)R 31/01/2006 AD 05/07/05---------
88(2)R 31/01/2006 AD 01/07/05---------
MISC 19/01/2006 RE:SHARE CONSOLIDATION
122 19/01/2006 CONSO
122 19/01/2006 CONSO
288a 17/01/2006 DIRECTOR APPOINTED
88(2)R 14/02/2006 AD 09/06/05---------
88(2)R 16/01/2006 AD 06/06/05---------
88(2)R 10/01/2006 AD 23/06/05---------
88(2)R 10/01/2006 AD 23/06/05---------
88(2)R 10/01/2006 AD 23/06/05---------
88(2)R 10/01/2006 AD 23/06/05---------
88(2)R 10/01/2006 AD 27/06/05---------
88(2)R 10/01/2006 AD 21/06/05---------
88(2)R 10/01/2006 AD 20/06/05---------
88(2)R 10/01/2006 AD 20/06/05---------
88(2)R 10/01/2006 AD 17/06/05---------
88(2)R 10/01/2006 AD 16/06/05---------
88(2)R 10/01/2006 AD 16/06/05---------
88(2)R 10/01/2006 AD 16/06/05---------
88(2)R 10/01/2006 AD 16/06/05---------
88(2)R 10/01/2006 AD 10/06/05---------
88(2)R 10/01/2006 AD 09/06/05---------
88(2)R 10/01/2006 AD 09/06/05---------
88(2)R 10/01/2006 AD 09/06/05---------
88(2)R 10/01/2006 AD 06/06/05---------
88(2)R 10/01/2006 AD 01/06/05---------
88(2)R 10/01/2006 AD 01/06/05---------
88(2)R 10/01/2006 AD 01/06/05---------
88(2)R 13/12/2005 AD 25/05/05---------
88(2)R 13/12/2005 AD 18/05/05---------
88(2)R 13/12/2005 AD 18/05/05---------
88(2)R 13/12/2005 AD 25/05/05---------
88(2)R 13/12/2005 AD 25/05/05---------
88(2)R 13/12/2005 AD 25/05/05---------
88(2)R 13/12/2005 AD 25/05/05---------
88(2)R 13/12/2005 AD 18/05/05---------
RES13 20/12/2005 TRANSACTION DOCS 22/04/05
AA 26/10/2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/05
363a 19/10/2005 RETURN MADE UP TO 01/09/05; BULK LIST AVAILABLE SEPARATELY
288b 10/10/2005 DIRECTOR RESIGNED
88(2)R 10/10/2005 AD 16/05/05---------
88(2)R 10/10/2005 AD 16/05/05---------
288a 21/09/2005 DIRECTOR APPOINTED
RES09 14/09/2005 £14967084 14/06/05
RES09 14/09/2005 £14967084 14/06/05
MEM/A 19/08/2005 ARTICLES OF ASSOCIATION
RES01 19/08/2005 ALTER ARTICLES 14/06/05
288b 12/08/2005 DIRECTOR RESIGNED
88(2)R 11/07/2005 AD 04/05/05---------
288a 05/07/2005 DIRECTOR APPOINTED
88(2)R 29/06/2005 AD 13/05/05---------
288b 27/06/2005 DIRECTOR RESIGNED
288b 27/06/2005 DIRECTOR RESIGNED
88(2)R 06/06/2005 AD 18/05/05---------
88(2)R 06/06/2005 AD 18/05/05---------
88(2)R 06/06/2005 AD 18/05/05---------
88(2)R 06/06/2005 AD 13/04/05---------
88(2)R 06/06/2005 AD 13/04/05---------
288a 02/06/2005 DIRECTOR APPOINTED
288b 31/05/2005 DIRECTOR RESIGNED
88(2)R 24/05/2005 AD 04/05/05---------
88(2)R 21/06/2005 AD 28/04/05-28/04/05
88(2)R 17/05/2005 AD 28/04/05---------
88(2)R 09/05/2005 AD 16/03/05---------
88(2)R 06/05/2005 AD 23/02/05---------
88(2)R 06/05/2005 AD 20/04/05---------
3. Documents sent to Shareholders
The Following documents have been sent to shareholders over the last 18 months
and can be obtained from the Company's website at http://www.whitbread.co.uk/.
Date Document Type Description
16/08/2006 Circular Circular to shareholders regarding the sale of
Whitbread's 50% interest in Pizza Hut UK Limited
16/08/2006 Notice of EGM Notice of EGM on 4 September 2006
16/08/2006 Proxy Form Proxy voting card for EGM on 4 September 2006
30/05/2006 Annual Report Annual report and accounts for the year
ended 2 March 2006
30/05/2006 Notice of AGM Notice of AGM on 20 June 2006
30/05/2006 Proxy Form Proxy voting card for AGM on 20 June 2006
26/05/2006 Circular Proposal for the return of cash to shareholders
and special dividend and share consolidation.
16/11/2005 Interim Report Interim report for the period ended 1 September 2005
13/05/2005 Annual Report Annual report and accounts for the year ended 3 March 2005
13/05/2005 Notice of AGM Notice of AGM on 14 June 2005
13/05/2005 Proxy Form Proxy voting card for AGM on 14 June 2005
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
17/08/2006 Notice of EGM Notice of EGM on 4 September 2006
21/06/2006 Resolution Resolution passed for AGM on 20 June 2006
01/06/2006 Offer document Proposal for the return of cash to shareholders
This information is provided by RNS
The company news service from the London Stock Exchange
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