RNS Number : 5331D
Mitchells & Butlers PLC
29 January 2015

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 29 January 2015 held at Mitchells & Butlers plc, Retail Support Centre, Birmingham at 11.30am.

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 by the relevant majority in each case.

A copy of the resolutions passed at the AGM that the Company considers to be non-routine business will be submitted to theUK Listing Authority'sNational Storage Mechanism and will be available to view at http://www.morningstar.co.uk/uk/NSM

Resolutions

Votes
For (a)

%

Votes
Against

%

Votes
Withheld (b)

1 Receipt of accounts

349,503,783

99.95

165,608

0.05

27,315

2 Approval of remuneration report

348,330,462

99.94

214,564

0.06

1,153,158

3 Approval of remuneration policy

347,071,910

99.30

2,436,145

0.70

190,129

4 Re-elect Alistair Darby

348,238,942

99.86

487,157

0.14

970,607

5 Re-elect Stewart Gilliland

349,199,976

99.88

434,949

0.12

61,781

6 Re-elect Eddie Irwin

284,812,993

84.14

53,696,330

15.86

11,187,383

7 Re-elect Bob Ivell

302,529,460

95.51

14,223,149

4.49

32,944,097

8 Re-elect Tim Jones

347,673,244

99.70

1,052,030

0.30

971,432

9 Re-elect Douglas McMahon

320,512,613

94.43

18,895,685

5.57

10,288,408

10 Re-elect Ron Robson

316,556,303

93.51

21,975,256

6.49

11,165,147

11 Re-elect Colin Rutherford

349,043,458

99.83

582,542

0.17

70,706

12 Re-elect Imelda Walsh

349,150,920

99.86

475,204

0.14

70,582

13 Reappointment of auditor

346,757,885

99.71

1,003,812

0.29

1,936,487

14 Auditor's remuneration

349,202,758

99.87

444,702

0.13

50,724

15 Political donations

349,066,540

99.85

513,902

0.15

117,851

16 Amendment of 2013 Performance Restricted Share Plan

345,626,641

99.18

2,856,082

0.82

1,213,214

17 Notice period for meetings (c)

343,713,126

98.30

5,949,087

1.70

35,971

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 27 January 2015 was 412,293,934.

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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