Mitchells & Butlers plc announces that the following resolution was approved at the Company's General Meeting held at 2.30pm on Tuesday 26 October 2010 at the Institution of Engineering and Technology, Savoy Place, 2 Savoy Place, London WC2R 0BL:
| Resolution | For1 | Against | Number of votes witheld2 | Total Capital Instructed | ||
|---|---|---|---|---|---|---|
Resolution Approval of disposal of 333 public houses and certain associated assets to Stonegate Pub Company Limited | For1 279,544,974 | Against 99.85% | Number of votes witheld2 408,977 | Total Capital Instructed 0.15% | 9,116,336 | 289,070,287 |
The full text of the resolution can be found in the Notice of General Meeting contained within Part VIII of the circular, 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/circular. A copy of the resolution passed will shortly be submitted to the National Storage Mechanism and will also be available for inspection at http://www.hemscott.com/nsm.do