RNS Number : 2465W
Mitchells & Butlers PLC
26 January 2012

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 26 January 2012 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 except resolution 10 which was not approved.

Resolutions

VOTES
FOR (a)

%

VOTES AGAINST

%

VOTES WITHHELD (b)

1 Receipt of accounts

223,801,128

99.98

41,607

0.02

114,777,778

2 Approval of remuneration report

315,666,436

95.01

16,570,771

4.99

6,383,304

3 Elect Bob Ivell

279,625,980

95.92

11,900,535

4.08

47,096,550

4 Re-elect Tim Jones

324,738,400

99.47

1,744,796

0.53

12,139,870

5 Elect Doug Evans

324,703,796

99.46

1,752,893

0.54

12,166,377

6 Re-elect Ron Robson

272,570,486

85.69

45,509,920

14.31

20,541,649

7 Re-elect Douglas McMahon

272,549,671

85.69

45,518,205

14.31

20,554,179

8 Reappointment of auditor

331,152,419

99.78

721,099

0.22

6,746,994

9 Auditor's Remuneration

332,346,718

99.90

322,012

0.10

5,951,783

10 Authority to purchase own shares***

126,697,035

54.46

105,951,017

45.54

105,970,248

11 Political donations

328,525,374

98.78

4,045,728

1.22

6,051,964

12 Notice of meetings***

329,007,454

98.89

3,682,795

1.11

5,932,817

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, 24 January 2012 was 409,503,482 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\nsm.do and also on the Company's website at www.mbplc.com.

Denise Burton

Deputy Company Secretary


This information is provided by RNS
The company news service from the London Stock Exchange
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