22 December 2010


Annual Report 2010

In compliance with Listing Rule 9.6.1, Mitchells & Butlers plc has today submitted copies of the following documents (which are being mailed to shareholders today) to the UK Listing Authority:

1. Company Annual Report and accounts 2010

2. Notice of Annual General Meeting

3. Form of Proxy

The Company's Annual General Meeting will be held at The International Convention Centre, Broad Street, Birmingham B1 2EA on Thursday 27 January 2011 at 11am.

Pursuant to paragraph 6.1.2 of the FSA Disclosure and Transparency Rules, two draft copies of the proposed amendments to the Company's Articles of Association pending approval at the 2011 AGM, have also been submitted to the UKLA. A copy of the Articles marked to show the changes being proposed will be available for inspection at Freshfields Bruckhaus Deringer LLP, 65 Fleet Street, London EC4Y 1HS during normal business hours until the conclusion of the Annual General Meeting.

For further information, please contact:
Investor Relations:
Erik Castenskiold
+44 121 498 6513

James Murgatroyd (Finsbury Group)
+44 207 251 3801