| WHITBREAD PLC | 20/06/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the Directors' Remuneration Report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Margaret Ewing | For |
| 5 | Elect Philip Clarke | For |
| 6 | Re-elect Alan Parker | For |
| 7 | Re-elect Angie Risley | For |
| 8 | Re-appoint auditors | For |
| 9 | Authority to allot shares | For |
| 10 | Authority to allot shares for cash | For |
| 11 | Authority to purchase own shares | For |