

| WHITBREAD PLC | 16/06/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Patrick Dempsey | For |
| 5 | Re-elect Alan Parker | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Allot relevant securities | Abstain |
| 8 | Authorise the scrip dividend | For |
| 9 | Disapply pre-emption rights | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Notice of general meeting | For |