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29/07/2010

Result of General Meeting - July 2010

Mitchells & Butlers plc announces that the following resolution was approved at the Company's General Meeting held at 2pm on Thursday 29 July 2010 at the Royal College of Surgeons of England, 35-43 Lincoln's Inn Fields, London:

Resolution For1 Against Number of votes witheld2 Total Capital Instructed
No. of shares1 % No. of shares % No. of shares No. of shares
Approval of Long Term Incentive Plan 203,611,047 93.02% 15,288,929 6.98% 279,089 219,179,065
NOTES:
1 The "For" vote includes those giving the Chairman discretion.
2 A vote "withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution.
3 Votes "For" and "Against" are expressed as a percentage of votes received.
4 Voting was conducted by poll.
5 The number of shares in issue at 11am on Tuesday, 27 July 2010 was 408,944,126 excluding shares held in Treasury. 53.60% of voting capital was instructed.

The full text of the resolution can be found in the Notice of General Meeting which is available for viewing at the UK Listing Authority's Document Viewing Facility, the address of which is shown below, and also on the Company's website www.mbplc.com. Two copies of the resolution passed will shortly be submitted to the UK Listing Authority's Document Viewing Facility at the address below.

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Telephone 020-7066-1000

Enquiries:
Rachel Benjamin
Deputy Company Secretary
Telephone 0121 498 6514

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