TIDMWTB
RNS Number : 2997C
Whitbread PLC
17 June 2021
Whitbread PLC - Annual General Meeting Resolutions 17 June
2021
Whitbread PLC announces that at the Annual General Meeting held
on 17 June 2021, all resolutions were voted on by a poll and were
duly passed. The results of the AGM are as follows:
RESOLUTION VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC VOTED WITHHELD
------------ ----------- -----------
1. To receive the Annual Report
and Accounts
for the year ended
25 February 2021 134,865,886 99.52 652,166 0.48 135,518,052 67.10% 764,874
------------ ------ ----------- ------ ------------ ----------- -----------
2.To approve the Annual Report on
Remuneration 72,249,099 64.25 40,192,388 35.75 112,441,487 55.67% 23,841,439
------------ ------ ----------- ------ ------------ ----------- -----------
3. To elect Kal Atwal as a
director 135,280,919 99.76 331,748 0.24 135,612,667 67.14% 669,671
------------ ------ ----------- ------ ------------ ----------- -----------
4. To elect Fumbi Chima as a
director 135,307,369 99.78 303,794 0.22 135,611,163 67.14% 671,175
------------ ------ ----------- ------ ------------ ----------- -----------
5.To re-elect David Atkins as a
director 121,020,813 89.24 14,593,644 10.76 135,614,457 67.14% 667,881
------------ ------ ----------- ------ ------------ ----------- -----------
6.To re-elect Horst Baier as a
director 134,886,753 99.46 728,766 0.54 135,615,519 67.15% 666,819
------------ ------ ----------- ------ ------------ ----------- -----------
7.To re-elect Alison Brittain as a
director 134,913,812 99.48 702,189 0.52 135,616,001 67.15% 666,337
------------ ------ ----------- ------ ------------ ----------- -----------
8.To re-elect Nicholas Cadbury as
a director 134,853,574 99.44 761,086 0.56 135,614,660 67.14% 667,678
------------ ------ ----------- ------ ------------ ----------- -----------
9. To re-elect Adam Crozier as a
director 113,796,476 85.42 19,417,905 14.58 133,214,381 65.96% 3,067,957
------------ ------ ----------- ------ ------------ ----------- -----------
10. To re-elect Frank Fiskers as a
director 116,912,206 88.85 14,675,830 11.15 131,588,036 65.15% 4,694,302
------------ ------ ----------- ------ ------------ ----------- -----------
11. To re-elect Richard
Gillingwater as
a director 121,409,336 89.53 14,203,986 10.47 135,613,322 67.14% 669,016
------------ ------ ----------- ------ ------------ ----------- -----------
12. To re-elect Chris Kennedy as a
director 134,438,628 99.13 1,173,305 0.87 135,611,933 67.14% 659,228
------------ ------ ----------- ------ ------------ ----------- -----------
13. To re-elect Louise Smalley as
a director 134,916,581 99.49 697,383 0.51 135,613,964 67.14% 657,197
------------ ------ ----------- ------ ------------ ----------- -----------
14. To reappoint Deloitte LLP as
the auditor 130,294,414 96.07 5,324,214 3.93 135,618,628 67.15% 653,121
------------ ------ ----------- ------ ------------ ----------- -----------
15. To authorise the Board,
through the
Audit Committee, to set the
auditor's remuneration 130,122,620 95.95 5,498,136 4.05 135,620,756 67.15% 650,887
------------ ------ ----------- ------ ------------ ----------- -----------
16. To authorise the Company to
make political
donations 130,731,742 96.40 4,877,052 3.60 135,608,794 67.14% 662,955
------------ ------ ----------- ------ ------------ ----------- -----------
17. To authorise the Board to
allot shares 126,362,929 93.17 9,265,011 6.83 135,627,940 67.15% 643,809
------------ ------ ----------- ------ ------------ ----------- -----------
18. To approve the Whitbread 2021
Sharesave
Plan 134,335,952 99.53 637,094 0.47 134,973,046 66.83% 1,298,703
------------ ------ ----------- ------ ------------ ----------- -----------
19. To authorise the
disapplication of pre-emption
rights 130,625,636 96.55 4,673,793 3.45 135,299,429 66.99% 972,330
------------ ------ ----------- ------ ------------ ----------- -----------
20. To authorise the
disapplication of pre-emption
rights in connection with an
acquisition
or a specified capital investment 125,676,482 92.89 9,621,140 7.11 135,297,622 66.99% 974,127
------------ ------ ----------- ------ ------------ ----------- -----------
21. To authorise the Company to
purchase
its own ordinary shares 133,067,220 98.15 2,511,733 1.85 135,578,953 67.13% 692,796
------------ ------ ----------- ------ ------------ ----------- -----------
22. To enable the Company to call
general
meetings, other than an Annual
General Meeting,
on reduced notice 128,744,239 94.93 6,876,675 5.07 135,620,914 67.15% 650,835
------------ ------ ----------- ------ ------------ ----------- -----------
A copy of all the resolutions passed, other than those
concerning ordinary business, has been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Board notes the results of the advisory resolution on the
2020/21 remuneration report, which has been supported by the
majority of shareholders. W e have already had conversations with a
number of shareholders regarding the remuneration report and we
look forward to ongoing constructive discussions with shareholders
over the coming months. We will report on any actions resulting
from those discussions in due course.
Enquiries:
Investor queries | Whitbread |
investorrelations@whitbread.com
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END
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