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Mitchells & Butlers plc (the "Company")

Result of General Meeting

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
Against
Total Capital Instructed
Approval of disposal of 333 public houses and certain associated assets to Stonegate Pub Company Limited
%
No. of shares
%
No. of shares
No. of shares
279,544,974
99.85%
408,977
0.15%
9,116,336
289,070,287

NOTES:

1The "For" vote includes those giving the Chairman discretion.

2A vote "withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution.

3Votes "For" and "Against" are expressed as a percentage of votes received.

4Voting was conducted by poll.

5The number of shares in issue at 2.30pm on Sunday, 24 October 2010 was 409,018,675 excluding shares held in Treasury. 70.67% of voting capital was instructed.