Result of General Meeting - February 2007
The Annual General Meeting of Mitchells & Butlers plc was held on Thursday, 1 February 2007 at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE at 11 a.m.
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||191,931,924||957,788||5,387,678|
|4 (a)||Reappointment of Sir Tim Lankester||196,887,644||1,304,230||85,516|
|4 (b)||Reappointment of Karim Naffah||197,235,493||943,318||98,579|
|4 (c)||Reappointment of
|5.||Reappointment of Auditors||188,897,763||4,856,935||4,522,692|
|7.||Allotment of Shares||196,904,941||1,278,240||94,209|
|8.||Disapplication of Pre-Emption Rights||197,957,280||167,014||153,096|
|9.||Authority to Purchase Own Shares||198,064,193||116,913||96,284|
The number of shares in issue at 11am on Tuesday, 30 January 2007 was 403,521,971, excluding shares held in Treasury.
The "For" vote includes those giving the Chairman discretion.