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Form of Proxy for the B Share Class Meeting to consider the Amendment of Companies Articles of Association (LIBOR Amendments) THURSDAY 22 JUNE 2023Whitbread PLC (incorporated and registered in England

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How to fill out whitbread b class proxy

01

Obtain the required form for whitbread b class proxy from the appropriate authority or website.

02

Fill out your personal details such as name, address, contact information.

03

Provide details of the company or entity you are representing.

04

Include information about the meeting or event for which the proxy is being appointed.

05

Sign and date the form to confirm your appointment as proxy.

Who needs whitbread b class proxy?

01

Shareholders who are unable to attend a meeting in person may need a whitbread b class proxy to vote on their behalf.

02

Companies or organizations may also appoint proxies to represent their interests at meetings or events.

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What is whitbread b class proxy?

The Whitbread B Class Proxy is a form that allows shareholders to appoint a proxy to vote on their behalf at a company's annual general meeting.

Who is required to file whitbread b class proxy?

Shareholders who are unable to attend a company's annual general meeting may choose to file a Whitbread B Class Proxy to appoint a proxy to vote on their behalf.

How to fill out whitbread b class proxy?

To fill out the Whitbread B Class Proxy, shareholders must follow the instructions provided on the form, including indicating their voting preferences and appointing a proxy.

What is the purpose of whitbread b class proxy?

The purpose of the Whitbread B Class Proxy is to ensure that shareholders who cannot attend a company's annual general meeting can still have their votes counted.

What information must be reported on whitbread b class proxy?

The Whitbread B Class Proxy typically requires information such as the shareholder's name, number of shares held, voting preferences, and details of the appointed proxy.

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