

| WHITBREAD PLC | 19/06/2007 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve remuneration report | Oppose |
| 3 | Declare final dividend | For |
| 4 | Elect Simon Melliss | For |
| 5 | Re-elect Anthony Habgood | For |
| 6 | Re-elect Christopher Rogers | For |
| 7 | Re-appoint auditors | For |
| 8 | Allot shares | For |
| 9 | Allot shares for cash | For |
| 10 | Purchase own shares | For |
| 11 | Authorise contract for purchase of C shares | For |