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3 February 2010
Senior Independent Director & Board Committee membership
Subsequent to the Board changes announced last week, Mitchells & Butlers plc confirms that Simon Burke has today been appointed Deputy Chairman and Senior Independent Director of the Board of Mitchells & Butlers plc with immediate effect.
 
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2010

 
 28 January Result of AGM
 28 January Statement following Annual General Meeting
 28 January Statement by new directors: John Lovering, Simon Burke, Mike Balfour and Jeremy Blood
 25 January Response to Piedmont Inc. Proposal
 22 January Statement by Standard Life Investments
 18 January Annual General Meeting
 15 January The Takeover Panel
 15 January Analysts Seminar
 11 January Board Recommendations - Annual General Meeting
 08 January Interim Management Statement
 04 January Annual General Meeting – Notice of Further Resolutions
 04 January Board Appointment

2009

 
 17 December Annual Financial Report 2009
 17 December Letter to Shareholders from the Board of Directors
 17 December AGM resolutions proposed by Piedmont Inc.
 07 December Changes to Board Committee membership
 03 December Board Composition
 01 December Board Composition and new Chairman
 01 December Acquisition of Seven Pubs

2008

 

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Erik Castenskiold
Director of Corporate Affairs
Tel: 0121 498 6513

Rachel Benjamin
Deputy Company Secretary
Tel: 0121 498 6514


 
 
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