Mitchells & Butlers plc (the "Company")

Result of Annual General Meeting

Mitchells & Butlers plc announces the results of the voting at the Company's Annual General Meeting on 29 January 2015 held at Mitchells & Butlers plc, Retail Support Centre, Birmingham at 11.30am.

All the resolutions were voted on by way of a poll and the results of each resolution are shown below. All resolutions were duly approved by the relevant majority in each case.

A copy of the resolutions passed at the AGM that the Company considers to be non-routine business will be submitted to the UK Listing Authority's National Storage Mechanism and will be available to view at http://www.morningstar.co.uk/uk/NSM

ResolutionsVotes
For (a)
%Votes
Against
%Votes
Withheld (b)
Resolutions
1 Receipt of accounts
Votes
For (a)
349,503,783
%
99.95
Votes
Against
165,608
%
0.05
Votes
Withheld (b)
27,315
Resolutions
2 Approval of remuneration report
Votes
For (a)
348,330,462
%
99.94
Votes
Against
214,564
%
0.06
Votes
Withheld (b)
1,153,158
Resolutions
3 Approval of remuneration policy
Votes
For (a)
347,071,910
%
99.30
Votes
Against
2,436,145
%
0.70
Votes
Withheld (b)
190,129
Resolutions
4 Re-elect Alistair Darby
Votes
For (a)
348,238,942
%
99.86
Votes
Against
487,157
%
0.14
Votes
Withheld (b)
970,607
Resolutions
5 Re-elect Stewart Gilliland
Votes
For (a)
349,199,976
%
99.88
Votes
Against
434,949
%
0.12
Votes
Withheld (b)
61,781
Resolutions
6 Re-elect Eddie Irwin
Votes
For (a)
284,812,993
%
84.14
Votes
Against
53,696,330
%
15.86
Votes
Withheld (b)
11,187,383
Resolutions
7 Re-elect Bob Ivell
Votes
For (a)
302,529,460
%
95.51
Votes
Against
14,223,149
%
4.49
Votes
Withheld (b)
32,944,097
Resolutions
8 Re-elect Tim Jones
Votes
For (a)
347,673,244
%
99.70
Votes
Against
1,052,030
%
0.30
Votes
Withheld (b)
971,432
Resolutions
9 Re-elect Douglas McMahon
Votes
For (a)
320,512,613
%
94.43
Votes
Against
18,895,685
%
5.57
Votes
Withheld (b)
10,288,408
Resolutions
10 Re-elect Ron Robson
Votes
For (a)
316,556,303
%
93.51
Votes
Against
21,975,256
%
6.49
Votes
Withheld (b)
11,165,147
Resolutions
11 Re-elect Colin Rutherford
Votes
For (a)
349,043,458
%
99.83
Votes
Against
582,542
%
0.17
Votes
Withheld (b)
70,706
Resolutions
12 Re-elect Imelda Walsh
Votes
For (a)
349,150,920
%
99.86
Votes
Against
475,204
%
0.14
Votes
Withheld (b)
70,582
Resolutions
13 Reappointment of auditor
Votes
For (a)
346,757,885
%
99.71
Votes
Against
1,003,812
%
0.29
Votes
Withheld (b)
1,936,487
Resolutions
14 Auditor's remuneration
Votes
For (a)
349,202,758
%
99.87
Votes
Against
444,702
%
0.13
Votes
Withheld (b)
50,724
Resolutions
15 Political donations
Votes
For (a)
349,066,540
%
99.85
Votes
Against
513,902
%
0.15
Votes
Withheld (b)
117,851
Resolutions
16 Amendment of 2013 Performance Restricted Share Plan
Votes
For (a)
345,626,641
%
99.18
Votes
Against
2,856,082
%
0.82
Votes
Withheld (b)
1,213,214
Resolutions
17 Notice period for meetings (c)
Votes
For (a)
343,713,126
%
98.30
Votes
Against
5,949,087
%
1.70
Votes
Withheld (b)
35,971

NOTES:

(a) The "For" vote includes those giving the Chairman discretion.
(b) A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution.
(c) Special resolution

Votes "For" and "Against" are expressed as a percentage of votes received.

Voting was conducted by a poll.

The number of shares in issue at 11.30am on Tuesday 27 January 2015 was 412,293,934.

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

Denise Burton
Deputy Company Secretary