Mitchells & Butlers plc (the "Company")

Result of Annual General Meeting

Mitchells & Butlers plc announces the results of the voting at the Company's Annual General Meeting on 30 January 2014 held at the International Convention Centre, Birmingham at 11.30am. All Board Directors were in attendance.

All the resolutions were voted on by way of a poll and the results of each resolution are shown below. All resolutions were duly approved.

ResolutionsVOTES
FOR (a)
%VOTES
AGAINST
%VOTES
WITHHELD (b)
Resolutions
1 Receipt of accounts
VOTES
FOR (a)
352,318,351
%
99.97
VOTES
AGAINST
95,328
%
0.03
VOTES
WITHHELD (b)
14,308
Resolutions
2 Approval of remuneration report
VOTES
FOR (a)
349,102,726
%
99.87
VOTES
AGAINST
457,965
%
0.13
VOTES
WITHHELD (b)
2,867,296
Resolutions
3 Elect Stewart Gilliland
VOTES
FOR (a)
352,007,139
%
99.90
VOTES
AGAINST
348,301
%
0.10
VOTES
WITHHELD (b)
72,547
Resolutions
4 Elect Colin Rutherford
VOTES
FOR (a)
352,013,202
%
99.90
VOTES
AGAINST
347,406
%
0.10
VOTES
WITHHELD (b)
67,379
Resolutions
5 Elect Imelda Walsh
VOTES
FOR (a)
352,017,116
%
99.90
VOTES
AGAINST
354,587
%
0.10
VOTES
WITHHELD (b)
56,284
Resolutions
6 Re-elect Alistair Darby
VOTES
FOR (a)
351,618,579
%
99.78
VOTES
AGAINST
759,228
%
0.22
VOTES
WITHHELD (b)
50,180
Resolutions
7 Re-elect Eddie Irwin
VOTES
FOR (a)
323,924,858
%
95.11
VOTES
AGAINST
16,668,961
%
4.89
VOTES
WITHHELD (b)
11,834,168
Resolutions
8 Re-elect Bob Ivell
VOTES
FOR (a)
349,535,434
%
99.39
VOTES
AGAINST
2,162,072
%
0.61
VOTES
WITHHELD (b)
730,481
Resolutions
9 Re-elect Tim Jones
VOTES
FOR (a)
351,612,021
%
99.78
VOTES
AGAINST
764,719
%
0.22
VOTES
WITHHELD (b)
51,247
Resolutions
10 Re-elect Douglas McMahon
VOTES
FOR (a)
319,999,358
%
97.09
VOTES
AGAINST
9,585,848
%
2.91
VOTES
WITHHELD (b)
22,842,781
Resolutions
11 Re-elect Ron Robson
VOTES
FOR (a)
307,727,927
%
94.86
VOTES
AGAINST
16,685,441
%
5.14
VOTES
WITHHELD (b)
28,014,459
Resolutions
12 Reappointment of auditor
VOTES
FOR (a)
349,826,863
%
99.93
VOTES
AGAINST
250,096
%
0.07
VOTES
WITHHELD (b)
2,351,028
Resolutions
13 Auditor's remuneration
VOTES
FOR (a)
352,232,181
%
99.96
VOTES
AGAINST
131,160
%
0.04
VOTES
WITHHELD (b)
64,646
Resolutions
14 Political donations
VOTES
FOR (a)
351,734,234
%
99.84
VOTES
AGAINST
569,568
%
0.16
VOTES
WITHHELD (b)
124,185
Resolutions
15 Reduce notice of meetings (c)
VOTES
FOR (a)
346,175,547
%
98.25
VOTES
AGAINST
6,168,163
%
1.75
VOTES
WITHHELD (b)
81,076

NOTES:

(a) The "For" vote includes those giving the Chairman discretion.
(b) A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution.
(c) Special resolution.

Votes "For" and "Against" are expressed as a percentage of votes received.

Voting was conducted by a poll.

The number of shares in issue at 11.30am on Tuesday 28 January 2014 was 411,401,148.

The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available for inspection at the National Storage Mechanism http://www.morningstar.co.uk/uk/NSM and also on the Company's website at www.mbplc.com

Denise Burton
Deputy Company Secretary