Mitchells & Butlers PLC 01 February 2007 2007 Annual General Meeting The Annual General Meeting of Mitchells & Butlers plc was held on Thursday, 1 February 2007 at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE at 11am. All resolutions proposed at the meeting were passed on a show of hands. The proxy votes cast "for", "against" and "abstained" on the resolutions were as follows:- Resolution Votes For (Note) Votes Against Abstained ----------------------- ----------------- --------------- --------------- 1. Report & Accounts 191,931,924 957,788 5,387,678 2. Remuneration Report 193,715,214 2,509,102 2,053,074 3. Final Dividend 197,676,145 9,914 591,331 4(a) Reappointment of Sir Tim 196,887,644 1,304,230 85,516 Lankester 4(b) Reappointment of Karim 197,235,493 943,318 98,579 Naffah 4(c) Reappointment of Sara 196,893,912 1,295,483 87,995 Weller 5. Reappointment of Auditors 188,897,763 4,856,935 4,522,692 6. Auditors' Remuneration 196,285,332 1,839,229 152,829 7. Allotment of Shares 196,904,941 1,278,240 94,209 8. Disapplication of 197,957,280 167,014 153,096 Pre-Emption Rights 9. Authority to Purchase Own 198,064,193 116,913 96,284 Shares 10. Political Donations 195,406,831 2,041,419 829,140 The number of shares in issue at 11am on Tuesday, 30 January 2007 was 403,521,971, excluding shares held in Treasury. Note : The "For" vote includes those giving the Chairman discretion. This information is provided by RNS The company news service from the London Stock Exchange