A picture of the Mitchells & Butlers logo

Information centre

Information centre story index

02/02/2007

Result of General Meeting - February 2007

The Annual General Meeting of Mitchells & Butlers plc was held on Thursday, 1 February 2007 at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE at 11 a.m.

All resolutions proposed at the meeting were passed on a show of hands.

The proxy votes cast "for", "against" and "abstained" on the resolutions were as follows:

Resolution Votes For (Note) Votes Against Abstained
 
1. Report & Accounts 191,931,924 957,788 5,387,678
2. Remuneration Report 193,715,214 2,509,102 2,053,074
3. Final Dividend 197,676,145 9,914 591,331
4 (a) Reappointment of Sir Tim Lankester 196,887,644 1,304,230 85,516
4 (b) Reappointment of Karim Naffah 197,235,493 943,318 98,579
4 (c) Reappointment of
Sara Weller
196,893,912 1,295,483 87,995
5. Reappointment of Auditors 188,897,763 4,856,935 4,522,692
6. Auditors' Remuneration 196,285,332 1,839,229 152,829
7. Allotment of Shares 196,904,941 1,278,240 94,209
8. Disapplication of Pre-Emption Rights 197,957,280 167,014 153,096
9. Authority to Purchase Own Shares 198,064,193 116,913 96,284
10. Political Donations 195,406,831 2,041,419 829,140

The number of shares in issue at 11am on Tuesday, 30 January 2007 was 403,521,971, excluding shares held in Treasury.

Note :

The "For" vote includes those giving the Chairman discretion.

Information centre story index