RNS Number : 9141Y
Mitchells & Butlers PLC
30 January 2014

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 30 January 2014 held at the International Convention Centre, Birmingham at 11.30am. 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.

RESOLUTIONS

VOTES
FOR (a)

%

VOTES
AGAINST

%

VOTES
WITHHELD (b)

1 Receipt of accounts

352,318,351

99.97

95,328

0.03

14,308

2 Approval of remuneration report

349,102,726

99.87

457,965

0.13

2,867,296

3 Elect Stewart Gilliland

352,007,139

99.90

348,301

0.10

72,547

4 Elect Colin Rutherford

352,013,202

99.90

347,406

0.10

67,379

5 Elect Imelda Walsh

352,017,116

99.90

354,587

0.10

56,284

6 Re-elect Alistair Darby

351,618,579

99.78

759,228

0.22

50,180

7 Re-elect Eddie Irwin

323,924,858

95.11

16,668,961

4.89

11,834,168

8 Re-elect Bob Ivell

349,535,434

99.39

2,162,072

0.61

730,481

9 Re-elect Tim Jones

351,612,021

99.78

764,719

0.22

51,247

10 Re-elect Douglas McMahon

319,999,358

97.09

9,585,848

2.91

22,842,781

11 Re-elect Ron Robson

307,727,927

94.86

16,685,441

5.14

28,014,459

12 Reappointment of auditor

349,826,863

99.93

250,096

0.07

2,351,028

13 Auditor's remuneration

352,232,181

99.96

131,160

0.04

64,646

14 Political donations

351,734,234

99.84

569,568

0.16

124,185

15 Reduce notice of meetings (c)

346,175,547

98.25

6,168,163

1.75

81,076

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 11.30am on Tuesday 28 January 2014 was 411,401,148.

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


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