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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 28 January 2016 held at Mitchells & Butlers plc, Retail Support Centre, Birmingham at 2.00pm. All Board Directors were in attendance.

All the resolutions were voted on by way of a poll and the results of each resolution are shown below. All resolutions were duly approved by the relevant majority in each case.

ResolutionsVotes
For (a)		%Votes
Against		%Votes
Withheld (b)
Resolutions
1 Receipt of accounts
Votes
For (a)
352,409,150
%
99.98
Votes
Against
65,347
%
0.02
Votes
Withheld (b)
1,293,839
Resolutions
2 Approval of Annual Report on Remuneration
Votes
For (a)
349,870,201
%
99.65
Votes
Against
1,214,673
%
0.35
Votes
Withheld (b)
2,683,462
Resolutions
3 Declare a final dividend
Votes
For (a)
353,751,475
%
100.00
Votes
Against
10,123
%
0.00
Votes
Withheld (b)
6,738
Resolutions
4 Elect Philip Urban
Votes
For (a)
353,139,878
%
99.83
Votes
Against
587,218
%
0.17
Votes
Withheld (b)
41,119
Resolutions
5 Elect Josh Levy
Votes
For (a)
310,674,817
%
96.62
Votes
Against
10,856,933
%
3.38
Votes
Withheld (b)
32,236,586
Resolutions
6 Re-elect Stewart Gilliland
Votes
For (a)
353,386,485
%
99.90
Votes
Against
336,209
%
0.10
Votes
Withheld (b)
45,642
Resolutions
7 Re-elect Eddie Irwin
Votes
For (a)
276,915,494
%
86.16
Votes
Against
44,469,669
%
13.84
Votes
Withheld (b)
32,996,975
Resolutions
8 Re-elect Bob Ivell
Votes
For (a)
329,582,922
%
97.89
Votes
Against
7,116,250
%
2.11
Votes
Withheld (b)
17,069,164
Resolutions
9 Re-elect Tim Jones
Votes
For (a)
352,807,766
%
99.74
Votes
Against
921,113
%
0.26
Votes
Withheld (b)
39,457
Resolutions
10 Re-elect Ron Robson
Votes
For (a)
299,692,177
%
93.43
Votes
Against
21,082,293
%
6.57
Votes
Withheld (b)
32,993,866
Resolutions
11 Re-elect Colin Rutherford
Votes
For (a)
353,268,931
%
99.90
Votes
Against
369,596
%
0.10
Votes
Withheld (b)
129,809
Resolutions
12 Re-elect Imelda Walsh
Votes
For (a)
353,039,544
%
99.83
Votes
Against
610,833
%
0.17
Votes
Withheld (b)
117,959
Resolutions
13 Reappointment of auditor
Votes
For (a)
351,116,869
%
99.94
Votes
Against
200,866
%
0.06
Votes
Withheld (b)
2,450,601
Resolutions
14 Auditor's remuneration
Votes
For (a)
353,635,692
%
99.97
Votes
Against
90,528
%
0.03
Votes
Withheld (b)
42,116
Resolutions
15 Political donations
Votes
For (a)
353,088,452
%
99.85
Votes
Against
533,346
%
0.15
Votes
Withheld (b)
146,538
Resolutions
16 Notic period for meetings (c)
Votes
For (a)
348,271,276
%
98.46
Votes
Against
5,453,666
%
1.54
Votes
Withheld (b)
43,394

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.
(c) Special resolution

Votes "For" and "Against" are expressed as a percentage of votes received.
Voting was conducted by a poll.

The number of shares in issue at 2.00pm on Tuesday 26 January 2016 was 413,265,949.

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.morningstar.co.uk/uk/NSM and also on the Company's website at www.mbplc.com.

Denise Burton
Deputy Company Secretary