TIDMWTB

RNS Number : 8014O

Whitbread PLC

03 June 2020

Whitbread PLC

(the "Company")

3 June 2020

Annual General Meeting

The Company announces that the Notice of Annual General Meeting and Form of Proxy, have been submitted to the National Storage Mechanism and will shortly be available for inspection at data.fca.org.uk/#/nsm/nationalstoragemechanism.

These documents can also be downloaded from the Company's website at www.whitbread.co.uk .

The Company's Annual General Meeting will be held at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE on Tuesday 7 July 2020 at 3.30 pm. However, due to the UK Government restrictions on public gatherings as a result of the COVID-19 pandemic, it will not be possible for shareholders to attend the meeting.

Enquiries:

Daren Lowry, Director of Secretariat & Insurance

Tel: 01582 889346

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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June 03, 2020 03:25 ET (07:25 GMT)

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