Mitchells & Butlers plc (the "Company")
Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules, Mitchells & Butlers plc announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets. For the purpose of this update, the information is only referred to and full copies of each item can be found at the locations specified below. The information contained in the documents listed below was accurate and up to date at the date of issue or publication, but some information may now be out of date.
1. Regulatory announcements
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months. Copies of these announcements can be viewed at www.londonstockexchange.com under code MAB and on the Company's website www.mbplc.com.
| Date of Publication | Regulatory Headline | |
| 17-Jan-11 | Director/PDMR Shareholding | |
| 07-Jan-11 | Holdings in Company | |
| 04-Jan-11 | Total Voting Rights | |
| 24-Dec-10 | Director/PDMR Shareholding | |
| 22-Dec-10 | Annual Financial Report | |
| 08-Dec-10 | Director/PDMR Shareholding | |
| 01-Dec-10 | Director/PDMR Shareholding | |
| 01-Dec-10 | Total Voting Rights | |
| 29-Nov-10 | Director/PDMR Shareholding | |
| 29-Nov-10 | Director/PDMR Shareholding | |
| 23-Nov-10 | Final Results | |
| 19-Nov-10 | Holdings in Company | |
| 15-Nov-10 | Completion of Disposal of Non-Core Pubs | |
| 08-Nov-10 | Holdings in Company | |
| 29-Oct-10 | Total Voting Rights | |
| 26-Oct-10 | Result of General Meeting | |
| 15-Oct-10 | Directorate Change | |
| 07-Oct-10 | Notice of General Meeting | |
| 01-Oct-10 | Blocklisting Interim Review | |
| 30-Sep-10 | Total Voting Rights | |
| 29-Sep-10 | Board Change | |
| 23-Sep-10 | Pre Close Trading Update | |
| 17-Sep-10 | Acquisition of Ha Ha Bar & Grill | |
| 31-Aug-10 | Notice of Pre Close Trading Update | |
| 26-Aug-10 | Director/PDMR Shareholding | |
| 20-Aug-10 | Disposal of 333 Non-Core Pubs for £373m | |
| 09-Aug-10 | Disposal of Hollywood Bowl | |
| 30-Jul-10 | Total Voting Rights | |
| 30-Jul-10 | Director/PDMR Shareholding | |
| 29-Jul-10 | Result of General Meeting | |
| 22-Jul-10 | Interim Management Statement | |
| 15-Jul-10 | Disposal of 52 Lodges | |
| 30-Jun-10 | Notice of EGM | |
| 30-Jun-10 | Total Voting Rights | |
| 30-Jun-10 | Director/PDMR Shareholding | |
| 30-Jun-10 | Director/PDMR Shareholding | |
| 25-Jun-10 | Notice of Interim Management Statement | |
| 22-Jun-10 | Appointment of Finance Director | |
| 28-May-10 | Total Voting Rights | |
| 28-May-10 | Director/PDMR Shareholding | |
| 26-May-10 | Director/PDMR Shareholding | |
| 19-May-10 | Half Yearly Report | |
| 13-May-10 | Statement regarding Former Directors | |
| 10-May-10 | Additional Listing | |
| 30-Apr-10 | Total Voting Rights | |
| 23-Apr-10 | Panel Ruling | |
| 01-Apr-10 | Director/PDMR Shareholding | |
| 01-Apr-10 | Director/PDMR Shareholding | |
| 31-Mar-10 | Total Voting Rights | |
| 31-Mar-10 | Blocklisting Interim Review | |
| 30-Mar-10 | Director/PDMR Shareholding | |
| 29-Mar-10 | Director/PDMR Shareholding | |
| 24-Mar-10 | Strategy Review Statement | |
| 24-Mar-10 | Director/PDMR Shareholding | |
| 19-Mar-10 | Notice of Announcement | |
| 05-Mar-10 | Directorate Change | |
| 01-Mar-10 | Total Voting Rights | |
| 25-Feb-10 | Director/PDMR Shareholding | |
| 24-Feb-10 | Director/PDMR Shareholding | |
| 03-Feb-10 | Senior Independent Director/Board Committees | |
| 01-Feb-10 | Director/PDMR Shareholding | |
| 29-Jan-10 | Holdings in Company | |
| 29-Jan-10 | Total Voting Rights | |
| 28-Jan-10 | Result of AGM | |
| 28-Jan-10 | Statement following Annual General Meeting | |
| 28-Jan-10 | Statement by New Directors | |
| 25-Jan-10 | Response to Piedmont Inc. Proposal | |
| 22-Jan-10 | Statement by Standard Life Investments | |
| 21-Jan-10 | Analyst Seminar | |
| 18-Jan-10 | Annual General Meeting | |
| 15-Jan-10 | Possible AGM Resolution | |
| 15-Jan-10 | The Takeover Panel | |
| 15-Jan-10 | Statement re. Mitchells & Butlers | |
| 15-Jan-10 | Annual Information Update | |
| 15-Jan-10 | Analysts' Seminar | |
2. Documents filed at Companies House
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk).
| Date of Filing | Document Type | Brief Description |
| 22-Dec-10 | SH01 | Statement of Capital |
| 24-Nov-10 | SH01 | Statement of Capital |
| 10-Nov-10 | AP01 | Appointment of Director - Mr D McMahon |
| 04-Nov-10 | SH01 | Statement of Capital |
| 02-Nov-10 | AR01 | Annual Return |
| 01-Nov-10 | AP03 | Appointment of Secretary - Mr I Powell |
| 29-Oct-10 | AP01 | Appointment of Director - Mr T Jones |
| 25-Oct-10 | TM02 | Termination of Secretary - Miss B Kennedy |
| 07-Oct-10 | SH01 | Statement of Capital |
| 07-Sep-10 | TM01 | Termination of Director - Mr J Townsend |
| 20-Jul-10 | SH01 | Statement of Capital |
| 20-Jul-10 | SH01 | Statement of Capital |
| 27-May-10 | SH01 | Statement of Capital |
| 27-May-10 | SH01 | Statement of Capital |
| 14-Apr-10 | SH01 | Statement of Capital |
| 07-Apr-10 | AP01 | Appointment of Director - Mr M Balfour |
| 12-Mar-10 | SH01 | Statement of Capital |
| 12-Mar-10 | AP01 | Appointment of Director - Mr R Robson |
| 11-Mar-10 | AP01 | Appointment of Director - Mr J Lovering |
| 04-Mar-10 | AA | Group of Companies' Accounts made up to 26-Sep-09 |
| 18-Feb-10 | AP01 | Appointment of Director - Mr J Blood |
| 12-Feb-10 | AP01 | Appointment of Director - Mr S Burke |
| 10-Feb-10 | TM01 | Termination of Director - Mr A Bates |
| 10-Feb-10 | TM01 | Termination of Director - Mr J W D Hall |
| 10-Feb-10 | TM01 | Termination of Director - Ms S Weller |
| 10-Feb-10 | TM01 | Termination of Director - Mr S Laffin |
| 09-Feb-10 | RES09 | Authority - purchase shares other than from capital |
| 09-Feb-10 | RES10 | |
| RES13 | ||
| 27-Jan-10 | SH01 | Statement of Capital |
| 22-Jan-10 | SH01 | Statement of Capital |
3. Other documents
3.1. The following documents have been published by the Company and sent to shareholders of the Company during the previous 12 months:
| Date of publication | Documents |
| 22-Dec-10 | Annual Report and Accounts 2010 |
| 22-Dec-10 | Notice of AGM 2011 |
| 07-Oct-10 | General Meeting - 26 October 2010 |
| 30-Jun-10 | General Meeting - 29 July 2010 |
Copies of the documents listed above are available on the Company's website www.mbplc.com and on request from the Company's registered office at 27 Fleet Street, Birmingham, B3 1JP.
Denise Burton
Deputy Company Secretary
19 January 2011