Result of General Meeting - February 2006
The Annual General Meeting of Mitchells & Butlers plc was held on Thursday, 2 February 2006 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||282,635,135||1,556,118||6,857,538|
|4(a)||Reappointment of T Clarke||285,677,241||4,655,854||715,696|
|4(b)||Reappointment of G Fairweather||290,180,655||809,025||59,111|
|4(c)||Reappointment of T Hughes||288,813,509||2,189,741||45,541|
|5.||Reappointment of Auditors||290,218,873||801,320||28,598|
|7.||Allotment of Shares||288,140,294||2,803,606||104,891|
|8.||Disapplication of Pre-Emption Rights||290,534,168||352,331||162,292|
|9.||Authority to Purchase Own Shares||290,382,203||613,263||53,325|
|10.||Short Term Deferred Incentive Plan Rules||276,249,400||8,984,619||5,814,772|
|11.||Performance Restricted Share Plan Rules||287,746,123||2,944,298||358,370|
|13.||Redeemable Shares Conversion||290,550,071||
|15.||Provisions Relating to Historical Demerger Arrangements||289,743,679||61,574||1,243,538|
|16.||Provisions to Limit Ownership of Shares by US Resident Shareholders||217,469,009||49,549,499||24,030,283|
The number of shares in issue at 11am on Tuesday, 31 January 2006 was 495,650,510, excluding shares held in Treasury.
The "For" vote includes those giving the Chairman discretion.