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Mitchells & Butlers plc (the "Company")

Result of Annual General Meeting

Mitchells & Butlers plc announces the results of the voting at the Company's Annual General Meeting on 31 January 2013 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. All resolutions were duly approved.

ResolutionsVOTES
FOR (a)		%VOTES
AGAINST		%VOTES
WITHHELD (b)
Resolutions
1 Receipt of accounts
VOTES
FOR (a)
346,434,803
%
99.68
VOTES
AGAINST
1,096,336
%
0.32
VOTES
WITHHELD (b)
3,898,176
Resolutions
2 Approval of remuneration report
VOTES
FOR (a)
345,676,383
%
99.04
VOTES
AGAINST
3,354,053
%
0.96
VOTES
WITHHELD (b)
2,398,879
Resolutions
3 Elect Alistair Darby
VOTES
FOR (a)
349,221,816
%
99.39
VOTES
AGAINST
2,144,655
%
0.61
VOTES
WITHHELD (b)
62,844
Resolutions
4 Elect Eddie Irwin
VOTES
FOR (a)
326,163,282
%
96.43
VOTES
AGAINST
12,075,737
%
3.57
VOTES
WITHHELD (b)
13,190,296
Resolutions
5 Re-elect Bob Ivell
VOTES
FOR (a)
334,353,543
%
96.83
VOTES
AGAINST
10,958,005
%
3.17
VOTES
WITHHELD (b)
6,117,767
Resolutions
6 Re-elect Tim Jones
VOTES
FOR (a)
349,175,953
%
99.37
VOTES
AGAINST
2,197,751
%
0.63
VOTES
WITHHELD (b)
55,611
Resolutions
7 Re-elect Douglas McMahon
VOTES
FOR (a)
321,245,064
%
94.60
VOTES
AGAINST
18,324,916
%
5.40
VOTES
WITHHELD (b)
11,859,335
Resolutions
8 Re-elect Ron Robson
VOTES
FOR (a)
306,423,979
%
90.24
VOTES
AGAINST
33,148,415
%
9.76
VOTES
WITHHELD (b)
11,856,921
Resolutions
9 Reappointment of auditor
VOTES
FOR (a)
335,886,021
%
96.12
VOTES
AGAINST
13,552,088
%
3.88
VOTES
WITHHELD (b)
1,991,206
Resolutions
10 Auditor's Remuneration
VOTES
FOR (a)
351,230,347
%
99.96
VOTES
AGAINST
152,984
%
0.04
VOTES
WITHHELD (b)
45,984
Resolutions
11 Political donations
VOTES
FOR (a)
350,661,300
%
99.82
VOTES
AGAINST
620,843
%
0.18
VOTES
WITHHELD (b)
147,295
Resolutions
12 Approval of Sharesave Plan
VOTES
FOR (a)
350,895,641
%
99.90
VOTES
AGAINST
338,091
%
0.10
VOTES
WITHHELD (b)
195,583
Resolutions
13 Approval of Share Incentive Plan
VOTES
FOR (a)
350,998,090
%
99.94
VOTES
AGAINST
227,995
%
0.06
VOTES
WITHHELD (b)
203,230
Resolutions
14 Approval of 2013 Short Term Deferred Incentive Plan
VOTES
FOR (a)
345,268,411
%
98.40
VOTES
AGAINST
5,621,971
%
1.60
VOTES
WITHHELD (b)
538,933
Resolutions
15 Approval of 2013 Performance Restricted Share Plan
VOTES
FOR (a)
329,182,452
%
94.33
VOTES
AGAINST
19,800,927
%
5.67
VOTES
WITHHELD (b)
2,445,936
Resolutions
16 Adopt new Articles of Association***
VOTES
FOR (a)
351,085,382
%
99.93
VOTES
AGAINST
255,046
%
0.07
VOTES
WITHHELD (b)
88,887
Resolutions
17 Reduce notice of meetings***
VOTES
FOR (a)
346,064,237
%
98.50
VOTES
AGAINST
5,283,828
%
1.50
VOTES
WITHHELD (b)
81,250

NOTES:

(a) The "For" vote includes those giving the Chairman discretion.
(b) A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution.

Votes "For" and "Against" are expressed as a percentage of votes received.
Voting was conducted by a poll.
The number of shares in issues at 11am on Tuesday 29 January 2013 was 410,777,816 excluding shares held in Treasury.

*** denotes Special Resolutions

The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available for inspection at the National Storage Mechanism http:www.hemscott.com sm.do and also on the Company's website at www.mbplc.com.

Denise Burton
Deputy Company Secretary