RNS Number : 8247W
Mitchells & Butlers PLC
31 January 2013

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.

Resolutions

VOTES
FOR (a)

%

VOTES AGAINST

%

VOTES WITHHELD (b)

1 Receipt of accounts

346,434,803

99.68

1,096,336

0.32

3,898,176

2 Approval of remuneration report

345,676,383

99.04

3,354,053

0.96

2,398,879

3 Elect Alistair Darby

349,221,816

99.39

2,144,655

0.61

62,844

4 Elect Eddie Irwin

326,163,282

96.43

12,075,737

3.57

13,190,296

5 Re-elect Bob Ivell

334,353,543

96.83

10,958,005

3.17

6,117,767

6 Re-elect Tim Jones

349,175,953

99.37

2,197,751

0.63

55,611

7 Re-elect Douglas McMahon

321,245,064

94.60

18,324,916

5.40

11,859,335

8 Re-elect Ron Robson

306,423,979

90.24

33,148,415

9.76

11,856,921

9 Reappointment of auditor

335,886,021

96.12

13,552,088

3.88

1,991,206

10 Auditor's Remuneration

351,230,347

99.96

152,984

0.04

45,984

11 Political donations

350,661,300

99.82

620,843

0.18

147,295

12 Approval of Sharesave Plan

350,895,641

99.90

338,091

0.10

195,583

13 Approval of Share Incentive Plan

350,998,090

99.94

227,995

0.06

203,230

14 Approval of 2013 Short Term Deferred Incentive Plan

345,268,411

98.40

5,621,971

1.60

538,933

15 Approval of 2013 Performance Restricted Share Plan

329,182,452

94.33

19,800,927

5.67

2,445,936

16 Adopt new Articles of Association***

351,085,382

99.93

255,046

0.07

88,887

17 Reduce notice of meetings***

346,064,237

98.50

5,283,828

1.50

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 issue 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\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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