

| WHITBREAD PLC | 15/06/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect Angie Risley | For |
| 5 | Re-elect Sir John Banham | For |
| 6 | Re-elect Alan Parker | For |
| 7 | Re-elect Stewart Miller | For |
| 8 | Re-appoint the auditors and fix their remuneration | For |
| 9 | Approve the Whitbread Long Term Incentive Plan | Oppose |
| 10 | Authority to set up share plans for employees overseas | For |
| 11 | Authority to buy back shares | For |
| 12 | Issue shares for cash | Abstain |