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31/01/2008

Result of General Meeting - January 2008

The Annual General Meeting of Mitchells & Butlers plc was held on Thursday, 31 January 2008 at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE at 11am, all of the Board Directors were in attendance.

The results of polls on all of the resolutions were passed by the required majority, as follows:

Resolution Votes For (Note)* Votes Against Abstained**
 
1. Report & Accounts 150,427,268 565,386 54,518
2. Remuneration Report 127,909,945 1,591,962 21,545,265
3. Final Dividend 150,956,290 78,111 12,771
4(a) Reappointment of Mike Bramley 150,181,312 769,135 96,725
4(b) Reappointment of Roger Carr 149,204,045 1,754,833 88,294
4(c) Reappointment of Drummond Hall 149,864,926 1,091,199 91,047
4(d) Reappointment of Adam Fowle 150,206,447 755,323 85,402
5. Reappointment of Auditors 127,785,655 23,057,885 203,522
6. Auditors' Remuneration 149,302,481 1,487,143 257,548
7. Allotment of Shares 150,147,629 828,133 71,410
8. Disapplication of Pre-Emption Rights*** 150,711,484 186,826 148,862
9. Authority to Purchase Own Shares*** 150,848,365 132,670 66,137
10. Political Donations 148,282,502 2,524,921 239,749
11. Electronic Communication*** 150,479,096 309,762 258,314
12. Conflicts of Interest*** 149,883,135 475,985 688,052
13. Chairman's Casting Vote*** 150,418,277 480,068 148,827
14. Directors' Retirement Age*** 150,165,643 586,890 294,639
15. Consequential Amendments to Articles*** 149,862,708 425,523 758,941

Note:

*The "For" vote includes those giving the Chairman discretion.
**These votes are not counted towards the votes cast at the Annual General Meeting
***Special resolutions

The number of shares in issue at 11am on Tuesday, 29 January 2008 was 403,080,304, excluding shares held in Treasury.

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