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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 | |
---|---|---|---|---|---|---|---|---|---|---|
6.00 | 0.20% | 3,007.00 | 3,013.00 | 3,014.00 | 3,040.00 | 2,984.00 | 3,020.00 | 1,456,864 | 16:35:07 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Hotels And Motels | 2.64B | 278.8M | 1.4465 | 20.83 | 5.81B |
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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June 17, 2021 11:36 ET (15:36 GMT)
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