WHITBREAD PLC 21/06/2011 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4To elect Ian CheshireFor
5To elect Andy HarrisonFor
6To re-elect Richard BakerFor
7To re-elect Wendy BeckerFor
8To re-elect Patrick DempseyFor
9To re-elect Anthony HabgoodFor
10To re-elect Simon MellissAbstain
11To re-elect Christopher RogersFor
12To re-elect Stephen WilliamsFor
13Appoint the auditorsFor
14Allow the board to determine the auditors remunerationFor
15Issue shares with pre-emption rightsFor
16To approve the Whitbread Sharesave Scheme (2011)For
17To approve the establishment of an employee share scheme (or schemes) for employees based outside the UKFor
18Issue shares for cashFor
19Authorise Share RepurchaseAbstain
20Meeting notification related proposalFor