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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Whitbread Plc | LSE:WTB | London | Ordinary Share | GB00B1KJJ408 | ORD 76 122/153P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
26.00 | 0.84% | 3,128.00 | 3,137.00 | 3,139.00 | 3,141.00 | 3,106.00 | 3,119.00 | 1,158,054 | 16:35:05 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Hotels And Motels | 2.64B | 278.8M | 1.4465 | 21.69 | 6.05B |
TIDMWTB
RNS Number : 4176Q
Whitbread PLC
17 June 2015
Whitbread PLC - AGM Resolutions 17 June 2015
Whitbread PLC announces that all 19 resolutions at the Annual General Meeting held yesterday were passed on a poll. The results are as follows:
RESOLUTIONS VOTES % VOTES % VOTES % of ISC VOTES FOR AGAINST TOTAL VOTED WITHHELD 1. To receive the Annual Report and Accounts for the year ended 26 February 2015 113,330,760 99.99 15,613 0.01 113,346,373 58.10% 427,564 ------------ ------- ---------- ----- ------------ --------- ---------- 2. To approve the Annual Report on Remuneration 108,691,303 99.18 899,543 0.82 109,590,846 56.18% 4,181,536 ------------ ------- ---------- ----- ------------ --------- ---------- 3. To declare a final dividend of 56.95p per ordinary share 112,934,478 100.00 3,504 0.00 112,937,982 57.89% 834,408 ------------ ------- ---------- ----- ------------ --------- ---------- 4. To re-elect Richard Baker as a director 112,402,224 99.16 949,093 0.84 113,351,317 58.10% 433,096 ------------ ------- ---------- ----- ------------ --------- ---------- 5. To re-elect Wendy Becker as a director 112,659,453 99.40 679,751 0.60 113,339,204 58.10% 430,128 ------------ ------- ---------- ----- ------------ --------- ---------- 6. To re-elect Nicholas Cadbury as a director 112,063,130 98.98 1,149,844 1.02 113,212,974 58.03% 432,951 ------------ ------- ---------- ----- ------------ --------- ---------- 7. To re-elect Sir Ian Cheshire as a director 112,658,534 99.40 684,435 0.60 113,342,969 58.10% 435,996 ------------ ------- ---------- ----- ------------ --------- ---------- 8. To re-elect Andy Harrison as a director 112,592,196 99.34 748,087 0.66 113,340,283 58.10% 439,279 ------------ ------- ---------- ----- ------------ --------- ---------- 9. To re-elect Simon Melliss as a director 112,664,409 99.41 671,327 0.59 113,335,736 58.10% 434,221 ------------ ------- ---------- ----- ------------ --------- ---------- 10. To re-elect Christopher Rogers as a director 112,188,631 99.00 1,137,244 1.00 113,325,875 58.09% 433,506 ------------ ------- ---------- ----- ------------ --------- ---------- 11. To re-elect Louise Smalley as a director 112,089,334 99.00 1,133,958 1.00 113,223,292 58.04% 431,011 ------------ ------- ---------- ----- ------------ --------- ---------- 12. To re-elect Susan Taylor Martin as a director 112,670,818 99.41 671,047 0.59 113,341,865 58.10% 432,192 ------------ ------- ---------- ----- ------------ --------- ---------- 13. To re-elect Stephen Williams as a director 112,594,478 99.35 739,172 0.65 113,333,650 58.09% 432,462 ------------ ------- ---------- ----- ------------ --------- ---------- 14. To appoint Deloitte LLP as the auditor 113,307,856 99.97 34,084 0.03 113,341,940 58.10% 424,690 ------------ ------- ---------- ----- ------------ --------- ---------- 15. To authorise the Board to set the auditor's remuneration 113,324,446 99.98 21,138 0.02 113,345,584 58.10% 425,964 ------------ ------- ---------- ----- ------------ --------- ---------- 16. To authorise the Board to allot shares 105,069,890 93.03 7,874,193 6.97 112,944,083 57.89% 831,911 ------------ ------- ---------- ----- ------------ --------- ---------- 17. To authorise the Board to allot equity securities for cash other than on a pro rata basis including authority to sell treasury shares 105,354,362 92.97 7,967,392 7.03 113,321,754 58.09% 448,117 ------------ ------- ---------- ----- ------------ --------- ---------- 18. To authorise the Company to purchase its ordinary shares 113,156,211 99.83 189,355 0.17 113,345,566 58.10% 432,309 ------------ ------- ---------- ----- ------------ --------- ---------- 19. To enable the Company to call general meetings, other than an Annual General Meeting, on reduced notice. 104,634,880 92.64 8,307,639 7.36 112,942,519 57.89% 823,786 ------------ ------- ---------- ----- ------------ --------- ----------
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.'
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
END
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