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Whitbread PLC  -  WTB   

Result of AGM

Released 14:54 19-Jun-2013

RNS Number : 4191H
Whitbread PLC
19 June 2013
 



Whitbread PLC - AGM Resolutions



19 June 2013





Whitbread PLC announces that all 23 resolutions at the Annual General Meeting held yesterday were

passed on a poll.  The results are as follows:






AGM Resolutions

                     For

                 Against

        Withheld




For information only

1. To receive the Annual Report and

110,892,347

5,833

1,426,101

Accounts for the year ended 28 February 2013




2. To approve the Remuneration Report

108,910,620

1,673,016

1,739,866

3. To declare a final dividend of 37.90p per

112,299,925

2,837

20,644

ordinary share




4. To elect Nicholas Cadbury as a director

111,875,439

396,311

55,093

5. To elect Louise Smalley as a director

111,886,040

389,596

50,857

6. To re-elect Richard Baker as a director

110,436,330

437,503

1,451,959

7. To re-elect Wendy Becker as a director

110,436,012

440,671

1,449,341

8. To re-elect Ian Cheshire as a director

111,933,718

337,174

54,039

9. To re-elect Patrick Dempsey as a director

111,890,844

383,455

51,636

10. To re-elect Anthony Habgood as a director

111,105,074

582,914

638,270

11. To re-elect Andy Harrison as a director

111,887,248

385,057

53,943

12. To re-elect Susan Hooper as a director

111,940,850

331,841

53,117

13. To re-elect Simon Melliss as a director

111,939,753

330,065

55,817

14. To re-elect Christopher Rogers as a director

111,880,881

384,942

59,770

15. To re-elect Susan Taylor Martin as a director

111,946,103

325,568

54,011

16. To re-elect Stephen Williams as a director

111,935,538

335,229

55,465

17. To re-appoint the auditor

111,652,574

54,398

617,000

18. To authorise the Board to set the auditor's

111,668,129

41,405

616,331

remuneration




19. To renew the authority given to the Board

98,244,524

13,828,844

251,737

to allot shares




20. To increase the limit on directors' fees set out in Article 87 of the Company's Articles of Association from £500,000 to £700,000 a year

111,707,988

405,086

211,719

21.  To renew the authority given to the Board to allot equity securities for cash other than on a pro rata basis including authority to sell treasury shares

112,060,247

173,612

86,533

22. To give the Company authority to purchase

110,249,895

635,369

1,441,047

its ordinary shares




23. To authorise the Company to call general

105,117,596

7,163,499

41,889

meetings other than an Annual General Meeting




on reduced notice
















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: http://www.Hemscott.com/nsm.do.'

 

- ends -

 

Contact:  Daren Lowry, Head of Secretariat & Risk Management, 01582 889346


This information is provided by RNS
The company news service from the London Stock Exchange
 
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Result of AGM - RNS