Mitchells & Butlers plc (the "Company")
LEI no. 213800JHYNDNB1NS2W10

Result of Annual General Meeting

Mitchells & Butlers plc announces the results of the voting at the Company's Annual General Meeting on 23 January 2018 held at Mitchells & Butlers plc, Retail Support Centre, Birmingham at 2.00pm. All Board Directors were in attendance.

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.

ResolutionsVOTES
FOR (a)
%VOTES
AGAINST
%VOTES
WITHHELD (b)
Resolutions
1 Receipt of accounts
VOTES
FOR (a)
367,178,588
%
99.73
VOTES
AGAINST
990,659
%
0.27
VOTES
WITHHELD (b)
158,200
Resolutions
2 Approval of Annual Report  on Remuneration
VOTES
FOR (a)
365,544,870
%
99.71
VOTES
AGAINST
1,079,721
%
0.29
VOTES
WITHHELD (b)
1,702,855
Resolutions
3 Approval of Remuneration Policy
VOTES
FOR (a)
357,056,085
%
97.00
VOTES
AGAINST
11,027,030
%
3.00
VOTES
WITHHELD (b)
244,331
Resolutions
4 Declare a final dividend
VOTES
FOR (a)
368,262,960
%
100.00
VOTES
AGAINST
2,087
%
0.00
VOTES
WITHHELD (b)
62,400
Resolutions
5 Keith Browne
VOTES
FOR (a)
277,437,008
%
77.29
VOTES
AGAINST
81,510,423
%
22.71
VOTES
WITHHELD (b)
9,380,014
Resolutions
6 Dave Coplin
VOTES
FOR (a)
367,864,200
%
99.90
VOTES
AGAINST
363,846
%
0.10
VOTES
WITHHELD (b)
99,401
Resolutions
7 Stewart Gilliland
VOTES
FOR (a)
367,854,208
%
99.90
VOTES
AGAINST
377,354
%
0.10
VOTES
WITHHELD (b)
95,885
Resolutions
8 Eddie Irwin
VOTES
FOR (a)
264,298,432
%
73.82
VOTES
AGAINST
93,721,129
%
26.18
VOTES
WITHHELD (b)
10,307,884
Resolutions
9 Bob Ivell
VOTES
FOR (a)
341,551,050
%
93.31
VOTES
AGAINST
24,504,975
%
6.69
VOTES
WITHHELD (b)
2,271,422
Resolutions
10 Tim Jones
VOTES
FOR (a)
366,709,189
%
99.59
VOTES
AGAINST
1,522,855
%
0.41
VOTES
WITHHELD (b)
95,403
Resolutions
11 Josh Levy
VOTES
FOR (a)
268,092,883
%
74.88
VOTES
AGAINST
89,925,968
%
25.12
VOTES
WITHHELD (b)
10,308,594
Resolutions
12 Ron Robson
VOTES
FOR (a)
264,293,381
%
73.82
VOTES
AGAINST
93,728,252
%
26.18
VOTES
WITHHELD (b)
10,305,812
Resolutions
13 Colin Rutherford
VOTES
FOR (a)
367,775,632
%
99.90
VOTES
AGAINST
364,511
%
0.10
VOTES
WITHHELD (b)
187,303
Resolutions
14 Phil Urban
VOTES
FOR (a)
366,951,224
%
99.65
VOTES
AGAINST
1,281,074
%
0.35
VOTES
WITHHELD (b)
95,149
Resolutions
15 Imelda Walsh
VOTES
FOR (a)
367,796,961
%
99.90
VOTES
AGAINST
355,370
%
0.10
VOTES
WITHHELD (b)
175,116
Resolutions
16 Reappointment of auditor
VOTES
FOR (a)
366,734,416
%
99.96
VOTES
AGAINST
152,840
%
0.04
VOTES
WITHHELD (b)
1,440,189
Resolutions
17 Auditor's remuneration
VOTES
FOR (a)
368,092,919
%
99.96
VOTES
AGAINST
145,868
%
0.04
VOTES
WITHHELD (b)
88,660
Resolutions
18 Political donations
VOTES
FOR (a)
367,679,950
%
99.87
VOTES
AGAINST
468,011
%
0.13
VOTES
WITHHELD (b)
179,486
Resolutions
19 Scrip Dividend
VOTES
FOR (a)
368,165,743
%
99.98
VOTES
AGAINST
64,593
%
0.02
VOTES
WITHHELD (b)
97,111
Resolutions
20 Notice period for meetings (c)
VOTES
FOR (a)
364,981,375
%
99.11
VOTES
AGAINST
3,269,323
%
0.89
VOTES
WITHHELD (b)
76,749

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 6.30pm on Sunday 21 January 2018 was 422,645,675.

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