Mitchells & Butlers plc announces that the following resolution was approved at the Company's General Meeting held at 2pm on Thursday 29 July 2010 at the Royal College of Surgeons of England, 35-43 Lincoln's Inn Fields, London:
| Resolution | For1 | Against | Number of votes witheld2 | Total Capital Instructed | ||
|---|---|---|---|---|---|---|
Resolution Approval of Long Term Incentive Plan | For1 203,611,047 | Against 93.02% | Number of votes witheld2 15,288,929 | Total Capital Instructed 6.98% | 279,089 | 219,179,065 |
The full text of the resolution can be found in the Notice of General Meeting which is available for viewing at the UK Listing Authority's Document Viewing Facility, the address of which is shown below, and also on the Company's website www.mbplc.com. Two copies of the resolution passed will shortly be submitted to the UK Listing Authority's Document Viewing Facility at the address below.
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Telephone 020-7066-1000
Enquiries:
Rachel Benjamin
Deputy Company Secretary
Telephone 0121 498 6514