Whitbread Regulatory News (WTB)

RESOLUTION 

VOTESFOR

%

VOTESAGAINST

%

VOTESTOTAL

% of ISC VOTED

VOTESWITHHELD

1. To receive the Annual

Report and Accounts

for the year ended

3 March 2022

125,133,746

99.83

206,907

0.17

125,340,653

58.44%

2,464,259

2. To approve the Directors' Remuneration Policy

109,378,984

85.68

18,280,422

14.32

127,659,406

59.52%

145,506

3. To approve the Annual Report on Remuneration

76,536,853

61.56

47,800,014

38.44

124,336,867

57.97%

3,468,045

4. To declare a final dividend of 34.7p per ordinary share

123,498,102

96.67

4,258,675

3.33

127,756,777

59.57%

48,135

5. To elect Hemant Patel as a director

126,925,776

99.36

814,236

0.64

127,740,012

59.56%

64,312

6.To re-elect David Atkins as a director

123,262,944

96.49

4,479,288

3.51

127,742,232

59.56%

62,092

7.To re-elect Kal Atwal as a director

125,538,881

98.28

2,200,687

1.72

127,739,568

59.56%

64,756

8. To re-elect Horst Baier as a director

123,774,984

96.90

3,965,463

3.10

127,740,447

59.56%

63,877

9.To re-elect Alison Brittain as a director

127,316,672

99.67

427,621

0.33

127,744,293

59.56%

60,031

10.To re-elect Fumbi Chima as a director

125,503,153

98.25

2,237,163

1.75

127,740,316

59.56%

64,008

11. To re-elect Adam Crozier as a director

107,388,037

88.69

13,698,031

11.31

121,086,068

56.46%

6,702,763

12. To re-elect Frank Fiskers as a director

113,205,333

88.63

14,522,197

11.37

127,727,530

59.55%

61,301

13. To re-elect Richard Gillingwater as a director

123,248,775

96.49

4,478,443

3.51

127,727,218

59.55%

61,613

14. To re-elect Chris Kennedy as a director

123,738,689

96.88

3,988,240

3.12

127,726,929

59.55%

61,902

15. To reappoint Deloitte LLP as the auditor

125,421,815

99.96

53,210

0.04

125,475,025

58.50%

2,314,394

16. To authorise the Board, through the Audit Committee, to set the auditor's remuneration

122,017,134

95.52

5,718,836

4.48

127,735,970

59.56%

53,449

17. To authorise the Company to make political donations

123,088,640

96.36

4,644,582

3.64

127,733,222

59.56%

56,197

18. To authorise the Board to allot shares

121,562,799

95.14

6,208,320

4.86

127,771,119

59.57%

18,299

19. To authorise the disapplication of pre-emption rights

126,848,275

99.69

394,736

0.31

127,243,011

59.33%

546,408

20. To authorise the disapplication of pre-emption rights in connection with an acquisition or a specified capital investment

123,589,516

97.13

3,651,849

2.87

127,241,365

59.33%

548,054

21. To authorise the Company to purchase its own ordinary shares

125,256,287

98.07

2,469,350

1.93

127,725,637

59.55%

63,782

22. To enable the Company to call general meetings, other than an Annual General Meeting, on reduced notice

122,117,261

95.69

5,499,004

4.31

127,616,265

59.50%

173,154