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Annual General Meeting - PowerPoint PPT Presentation


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Annual General Meeting. June 14 2005. Sir John Banham. Chairman. Agenda for today’s meeting. The latest chapter The next chapter Questions AGM business. The latest chapter. Total shareholder returns: 5 years to June 2005 FTSE 100 constituents in 2000. 230. 210. 190. 170. 150. TSR.

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Presentation Transcript
agenda for today s meeting
Agenda for today’s meeting
  • The latest chapter
  • The next chapter
  • Questions
  • AGM business
the latest chapter
The latest chapter

Total shareholder returns: 5 years to June 2005 FTSE 100 constituents in 2000

total shareholder return

230

210

190

170

150

TSR

130

110

90

70

50

Jun-00

Dec-00

Jun-01

Dec-01

Jun-02

Dec-02

Jun-03

Dec-03

Jun-04

Dec-04

Jun-05

Whitbread

FTSE100

Total shareholder return

June 2000 - June 2005

the next chapter
The next chapter

“More of the same, but better”

  • Continued top line organic growth
  • Like-for-like sales growth
  • Improvement in returns
alan parker

Alan Parker

Chief Executive

trading statement
Trading statement

First quarter SALES trend - 13 weeks to 2 June

% change vs prior year

Like-for-like total

Premier Travel Inn 8.2* 10.4*

Pub restaurants (1.0) 3.7

High Street restaurants (0.1) 5.5

David Lloyd Leisure 0.1 2.0

Continuing Whitbread 1.0 5.0

1.5%

14.1%

* Travel Inn only

one whitbread route map

Exit

Citypoint

Marriott

Announcement

Leadership Convention

Pub Restaurants

Re organisation

Special Dividend

Premier

Lodge

Acquisition

Business

Review

Courtyard Sale

Chairman

succession

AGM

AGM

100 Day Plan

100 Day Plan

Key exec appointments

June

2004

July

Aug

Sep

Oct

Nov

Dec

Feb

Jan

2005

Mar

April

May

June

2005

One Whitbread - route map
2004 5 financial highlights
2004/5 financial highlights
  • Pre-tax profits up 17.8%
  • Pre-tax, pre-exceptional profits up 9.4%
  • Earnings per share (adjusted) up 10.1%
  • Full year dividend per share up 13.2%
slide12

%

11.4%

12

9.4%

10

8

6

4

2

0

Pro Forma, excluding Marriott

As reported

Return on capital employed 2004/5

agenda 2005 6 the year of roce step up
Agenda 2005/6 - the year of ROCE step up
  • Drive like-for-like sales
  • Improve operational efficiency
  • Achieve disciplined growth
  • One Whitbread No Limits culture
the whitbread way
The Whitbread Way

We believe in…

People and Teamwork

Caring for Guests

Passion for Winning

Continuous Improvement

one whitbread synergies

People

Restaurants

Hotels

Health & Fitness

Procurement

Process

Property

One Whitbread synergies
agenda 2005 6 the year of roce step up1
Agenda 2005/6 - the year of ROCE step up
  • Drive like-for-like sales
  • Improve operational efficiency
  • Achieve disciplined growth
  • One Whitbread No Limits culture
  • Execute the restructuring
summary
Summary
  • Whitbread is the UK’s No.1 hospitality company
    • Hotels
    • Restaurants
    • Health & fitness
  • 2004/5 - restructuring for future growth and shareholder value
  • 2005/6 - focus on execution, disciplined growth and improved returns
slide22

Total proxy votes received

133,148,198

For

130,054,476

Against

368,013

Abstained

2,725,709

1

Resolution one

slide23

Total proxy votes received

133,136,197

For

126,286,282

Against

1,186,760

Abstained

5,663,155

2

Resolution two

slide24

Total proxy votes received

133,161,069

For

133,149,519

Against

5,761

Abstained

5,789

3

Resolution three

slide25

Total proxy votes received

133,108,333

For

132,519,262

Against

518,937

Abstained

70,134

4

Resolution four

slide26

Total proxy votes received

133,104,686

For

132,682,040

Against

355,315

Abstained

67,331

5

Resolution five

slide27

Total proxy votes received

133,100,197

For

132,385,453

Against

657,784

Abstained

56,960

6

Resolution six

slide28

Total proxy votes received

133,100,357

For

132,796,144

Against

250,313

Abstained

53,900

7

Resolution seven

slide29

Total proxy votes received

133,098,724

For

132,480,667

Against

554,827

Abstained

63,230

8

Resolution eight

slide30

Total proxy votes received

133,146,706

For

132,441,767

Against

683,690

Abstained

21,249

9

Resolution nine

slide31

Total proxy votes received

133,123,475

For

131,202,486

Against

1,865,848

Abstained

55,141

10

Resolution ten

slide32

Total proxy votes received

133,079,717

For

131,849,477

Against

1,106,920

Abstained

123,320

11

Resolution eleven

slide33

Total proxy votes received

133,100,443

For

132,773,073

Against

122,921

Abstained

204,449

12

Resolution twelve

slide34

Total proxy votes received

133,077,435

For

131,251,385

Against

556,741

Abstained

1,269,309

13

Resolution thirteen