In compliance with Listing Rule 9.6.1R, Mitchells & Butlers plc has today submitted copies of the following documents to the National Storage Mechanism, together with this announcement:
- Company Annual Report and Accounts 2023 (the “Annual Report”)
- Notice of the 2024 Annual General Meeting (the ‘Notice')
- The Rules of the Mitchells & Butlers plc Performance Share Plan
These documents will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism and can also be accessed on the Company's website at: www.mbplc.com/investors/annualreport
The Company's Annual General Meeting will be held at Mitchells & Butlers plc, Retail Support Centre, 27 Fleet Street, Birmingham, B3 1JP on Tuesday 23 January 2024 at 9.00am. The Notice and the Annual Report are expected to be despatched to shareholders on 20 December 2023.
A condensed set of Mitchells & Butlers plc’s financial statements and information on important events that have occurred during the year and their impact on the financial statements was included in the Company's Full Year Results announcement on 30 November 2023. To view the Full Year Results announcement, please visit the Company website: www.mbplc.com/investors/reports-results/
Market Purchase of Own Shares
Pursuant to Listing Rule 12.4.4R, the Company announces a resolution relating to a general authorisation to make market purchases of up to 5% of the Company’s issued ordinary share capital, which it intends to propose at the 2024 Annual General Meeting. As set out in the Notice, the proposed resolution is intended to maximise future flexibility.
In accordance with DTR 6.3.5R(1A), the regulated information required by DTR 6.3.5 is available in unedited full text within the Annual Report, as uploaded to and made available on the National Storage Mechanism and the Company’s website as noted above.
For further information, please contact:
Amy de Marsac
0121 498 6514
James Murgatroyd (Finsbury)
020 7251 3801