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03/02/2006

Result of General Meeting - February 2006

The Annual General Meeting of Mitchells & Butlers plc was held on Thursday, 2 February 2006 at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London, SW1P 3EE at 11am.

All resolutions proposed at the meeting were passed on a show of hands.

The proxy votes cast "for", "against" and "abstained" on the resolutions were as follows:-

Resolution “Votes For” (Note) “Votes Against” “Abstained”
1. Report & Accounts 282,635,135 1,556,118 6,857,538
2. Remuneration Report 277,480,737 13,395,053 173,001
3. Final Dividend 290,214,552 6,176 828,063
4(a) Reappointment of T Clarke 285,677,241 4,655,854 715,696
4(b) Reappointment of G Fairweather 290,180,655 809,025 59,111
4(c) Reappointment of T Hughes 288,813,509 2,189,741 45,541
5. Reappointment of Auditors 290,218,873 801,320 28,598
6. Auditors’ Remuneration 290,150,286 823,552 74,953
7. Allotment of Shares 288,140,294 2,803,606 104,891
8. Disapplication of Pre-Emption Rights 290,534,168 352,331 162,292
9. Authority to Purchase Own Shares 290,382,203 613,263 53,325
10. Short Term Deferred Incentive Plan Rules 276,249,400 8,984,619 5,814,772
11. Performance Restricted Share Plan Rules 287,746,123 2,944,298 358,370
12. Indemnity Powers 288,751,093 977,463 1,320,235
13. Redeemable Shares Conversion 290,550,071

64,920

433,800
14. Borrowing Powers 286,674,693 2,428,307 1,945,791
15. Provisions Relating to Historical Demerger Arrangements 289,743,679 61,574 1,243,538
16. Provisions to Limit Ownership of Shares by US Resident Shareholders 217,469,009 49,549,499 24,030,283
17. Political Donations 286,986,683 2,941,222 1,120,886

The number of shares in issue at 11am on Tuesday, 31 January 2006 was 495,650,510, excluding shares held in Treasury.

Note :

The "For" vote includes those giving the Chairman discretion.

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