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Mitchells & Butlers plc (the "Company")

Result of Annual General Meeting

Mitchells & Butlers plc announces that the results of the voting at the Company's Annual General Meeting on 27 January 2011 held at the International Convention Centre, Birmingham at 11am.

All Board Directors were in attendance.

Each of the resolutions were voted on by way of a poll and the results of each resolution are shown below. Resolutions 1 to 12, 15, 16 and 18 were duly approved and Resolutions 13, 14 & 17 were not approved.

John Lovering, Michael Balfour, Jeremy Blood and Simon Burke were re-elected by a majority of shareholders excluding Piedmont Inc..

Resolutions
Against
%
No. of shares
%
1. Receipt of financial statements
318,527,852
99.66
1,073,619
0.34
32,195
2. Approval of remuneration report
218,008,150
97.34
5,952,667
2.66
95,672,847
3.Re-election of Adam Fowle
312,668,647
99.49
1,589,028
0.51
59,895
4. Re-election of John Lovering
308,885,824
98.96
3,261,222
1.04
7,486,619
5.Re-election of Michael Balfour
308,363,640
98.60
4,366,905
1.40
6,903,120
6.Re-election of Jeremy Blood
308,391,211
98.61
4,339,223
1.39
6,903,231
7.Re-election of Simon Burke
308,632,068
98.69
4,095,859
1.31
6,905,738
8. Re-election of Ron Robson
294,174,794
97.95
6,167,120
2.05
19,291,751
9. Election of Douglas McMahon
294,109,368
97.93
6,210,877
2.07
19,313,420
10.Election of Tim Jones
319,184,117
99.89
351,063
0.11
98,486
11.Re-appointment of Auditors
313,863,557
98.22
5,698,559
1.78
71,549
12. Auditors' Remuneration
316,359,824
99.00
3,194,700
1.00
79,142
13. Authority to allot equity securities
111,479,886
35.23
204,929,675
64.77
3,224,104
14. Disapplication of Pre-Emption Rights***
123,597,076
38.68
195,943,422
61.32
93,168
15. Authority to Purchase Own Shares***
316,833,166
99.89
342,611
0.11
2,457,888
16. Political Donations
316,109,173
98.96
3,332,934
1.04
191,558
17. Amendments to Articles of Association***
131,632,969
41.20
187,902,526
58.80
98,171
18. Notice of Meetings***
315,765,747
98.81
3,808,488
1.19
59,431

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 11am on Tuesday 25 January 2011 was 409,075,717 excluding shares held in Treasury. 78.14% of voting capital was instructed.

*** Denotes Special Resolutions

Denise Burton

Deputy Company Secretary