Mitchells & Butlers plc announces that the results of the voting at the Company's Annual General Meeting on 27 January 2011 held at the International Convention Centre, Birmingham at 11am.

All Board Directors were in attendance.

Each of the resolutions were voted on by way of a poll and the results of each resolution are shown below. Resolutions 1 to 12, 15, 16 and 18 were duly approved and Resolutions 13, 14 & 17 were not approved.

John Lovering, Michael Balfour, Jeremy Blood and Simon Burke were re-elected by a majority of shareholders excluding Piedmont Inc..

ResolutionsFor1AgainstNumber of votes witheld2
Resolutions
1. Receipt of financial statements
For1
318,527,852
Against
99.66
Number of votes witheld2
1,073,619
0.34
32,195
Resolutions
2. Approval of remuneration report
For1
218,008,150
Against
97.34
Number of votes witheld2
5,952,667
2.66
95,672,847
Resolutions
3.Re-election of Adam Fowle
For1
312,668,647
Against
99.49
Number of votes witheld2
1,589,028
0.51
59,895
Resolutions
4. Re-election of John Lovering
For1
308,885,824
Against
98.96
Number of votes witheld2
3,261,222
1.04
7,486,619
Resolutions
5.Re-election of Michael Balfour
For1
308,363,640
Against
98.60
Number of votes witheld2
4,366,905
1.40
6,903,120
Resolutions
6.Re-election of Jeremy Blood
For1
308,391,211
Against
98.61
Number of votes witheld2
4,339,223
1.39
6,903,231
Resolutions
7.Re-election of Simon Burke
For1
308,632,068
Against
98.69
Number of votes witheld2
4,095,859
1.31
6,905,738
Resolutions
8. Re-election of Ron Robson
For1
294,174,794
Against
97.95
Number of votes witheld2
6,167,120
2.05
19,291,751
Resolutions
9. Election of Douglas McMahon
For1
294,109,368
Against
97.93
Number of votes witheld2
6,210,877
2.07
19,313,420
Resolutions
10.Election of Tim Jones
For1
319,184,117
Against
99.89
Number of votes witheld2
351,063
0.11
98,486
Resolutions
11.Re-appointment of Auditors
For1
313,863,557
Against
98.22
Number of votes witheld2
5,698,559
1.78
71,549
Resolutions
12. Auditors' Remuneration
For1
316,359,824
Against
99.00
Number of votes witheld2
3,194,700
1.00
79,142
Resolutions
13. Authority to allot equity securities
For1
111,479,886
Against
35.23
Number of votes witheld2
204,929,675
64.77
3,224,104
Resolutions
14. Disapplication of Pre-Emption Rights***
For1
123,597,076
Against
38.68
Number of votes witheld2
195,943,422
61.32
93,168
Resolutions
15. Authority to Purchase Own Shares***
For1
316,833,166
Against
99.89
Number of votes witheld2
342,611
0.11
2,457,888
Resolutions
16. Political Donations
For1
316,109,173
Against
98.96
Number of votes witheld2
3,332,934
1.04
191,558
Resolutions
17. Amendments to Articles of Association***
For1
131,632,969
Against
41.20
Number of votes witheld2
187,902,526
58.80
98,171
Resolutions
18. Notice of Meetings***
For1
315,765,747
Against
98.81
Number of votes witheld2
3,808,488
1.19
59,431

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

A copy of the resolutions passed under special business (as defined by the listing rules of the UK Listing Authority) will shortly be submitted to the National Storage Mechanism and will also be available for inspection at http://www.hemscott.com/nsm.do

Denise Burton
Deputy Company Secretary