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27/01/2005

Result of General Meeting - January 2005

The Annual General Meeting of Mitchells & Butlers plc was held on Wednesday, 26 January 2005 at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London, SW1P 3EE at 11am.

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 298,152,211 132,341 7,964,669
2. Remuneration Report 296,595,258 2,612,795 7,041,168
3. Final Dividend 305,702,037 253,681 293,503
4(a) Reappointment of M L Bramley 305,164,542 737,264 347,415
4(b) Reappointment of R M Carr 298,945,748 3,512,510 3,790,963
4(c) Reappointment of J W D Hall 305,634,367 235,182 379,672
5. Reappointment of Auditors 300,759,249 1,479,755 4,010,217
6. Auditors’ Remuneration 305,627,863 522,470 98,888
7. Allotment of Shares 301,536,102 4,494,468 218,651
8. Disapplication of Pre-Emption Rights 305,287,861 320,798 640,562
9. Authority to Purchase Own Shares 305,388,173 351,320 509,728
10. Short Term Deferred Incentive Plan Rules 295,861,747 2,199,189 8,188,285
11. Political Donations 298,555,063 5,547,679 2,146,479

The number of shares in issue at 11am on Monday, 24 January 2005 was 520,506,073, excluding shares held in Treasury.

Note :

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

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