Whitbread Regulatory News (WTB)

RESOLUTION 

VOTESFOR

%

VOTESAGAINST

%

VOTESTOTAL

% of ISC VOTED

VOTESWITHHELD

1. To receive the Annual Report and Accounts for the year ended

28 February 2019

97,379,137

99.99

6,064

0.01

97,385,201

56.01

1,140,163

2.To approve the Annual Report on Remuneration

94,570,584

96.97

2,958,424

3.03

97,529,008

56.09

996,373

3.To declare a final dividend of 67.00p per ordinary share

98,150,423

99.67

320,508

0.33

98,470,931

56.63

52,192

4. To elect Frank Fiskers as a director

98,191,303

99.78

218,149

0.22

98,409,452

56.60

113,671

5.To re-elect David Atkins as a director

97,399,810

98.97

1,010,946

1.03

98,410,756

56.60

112,367

6.To re-elect Alison Brittain as a director

97,437,305

99.01

979,020

0.99

98,416,325

56.60

106,798

7.To re-elect Nicholas Cadbury as a director

97,343,049

98.91

1,072,654

1.09

98,415,703

56.60

107,259

8.To re-elect Adam Crozier as a director

97,372,274

98.94

1,042,325

1.06

98,414,599

56.60

108,363

9. To re-elect Richard

 Gillingwater as a director

97,733,044

99.31

676,889

0.69

98,409,933

56.60

113,029

10. To re-elect Chris Kennedy as a director

97,235,095

98.81

1,175,870

1.19

98,410,965

56.60

111,997

11. To re-elect Deanna Oppenheimer as a director

95,911,507

98.25

1,706,192

1.75

97,617,699

56.14

905,263

12. To re-elect Louise Smalley as a director

97,400,301

98.97

1,011,835

1.03

98,412,136

56.60

110,826

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

97,854,618

99.43

559,255

0.57

98,413,873

56.60

109,089

14. To reappoint Deloitte LLP as the auditor

95,673,136

97.17

2,789,763

2.83

98,462,899

56.63

59,589

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

97,090,563

98.61

1,372,270

1.39

98,462,833

56.63

59,655

16. To authorise the Company to make political donations

95,647,204

97.22

2,737,463

2.78

98,384,667

56.58

137,822

17. To authorise the Board to allot shares

95,457,570

96.95

3,003,058

3.05

98,460,628

56.63

61,758

18. To authorise the disapplication of pre-emption rights

96,411,431

98.00

1,971,310

2.00

98,382,741

56.58

77,210

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

94,608,116

96.28

3,655,533

3.72

98,263,649

56.51

77,110

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

97,279,264

98.99

994,732

1.01

98,273,996

56.52

68,403

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

94,225,664

95.87

4,054,666

4.13

98,280,330

56.52

60,430