Result of General Meeting - January 2008
The Annual General Meeting of Mitchells & Butlers plc was held on Thursday, 31 January 2008 at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE at 11am, all of the Board Directors were in attendance.
The results of polls on all of the resolutions were passed by the required majority, as follows:
|Resolution||Votes For (Note)*||Votes Against||Abstained**|
|1.||Report & Accounts||150,427,268||565,386||54,518|
|4(a)||Reappointment of Mike Bramley||150,181,312||769,135||96,725|
|4(b)||Reappointment of Roger Carr||149,204,045||1,754,833||88,294|
|4(c)||Reappointment of Drummond Hall||149,864,926||1,091,199||91,047|
|4(d)||Reappointment of Adam Fowle||150,206,447||755,323||85,402|
|5.||Reappointment of Auditors||127,785,655||23,057,885||203,522|
|7.||Allotment of Shares||150,147,629||828,133||71,410|
|8.||Disapplication of Pre-Emption Rights***||150,711,484||186,826||148,862|
|9.||Authority to Purchase Own Shares***||150,848,365||132,670||66,137|
|12.||Conflicts of Interest***||149,883,135||475,985||688,052|
|13.||Chairman's Casting Vote***||150,418,277||480,068||148,827|
|14.||Directors' Retirement Age***||150,165,643||586,890||294,639|
|15.||Consequential Amendments to Articles***||149,862,708||425,523||758,941|
*The "For" vote includes those giving the Chairman discretion.
**These votes are not counted towards the votes cast at the Annual General Meeting
The number of shares in issue at 11am on Tuesday, 29 January 2008 was 403,080,304, excluding shares held in Treasury.