| WHITBREAD PLC | 14/06/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare dividend | For |
| 4 | Elect Anthony Habgood | For |
| 5 | Elect Christopher Rogers | |
| 6 | Re-elect Rod Kent | For |
| 7 | Re-elect David Turner | For |
| 8 | Re-elect Charles Gurassa | For |
| 9 | Re-appoint auditors and fix their remuneration | For |
| 10 | Issues shares with pre-emption rights | For |
| 11 | Disapply pre-emption rights | For |
| 12 | Authority to buy back shares | For |
| 13 | Amend articles of association | For |