RNS Number : 4332N
Mitchells & Butlers PLC
29 January 2016

29 January 2016

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 28 January 2016 held at Mitchells & Butlers plc, Retail Support Centre, Birmingham at 2.00pm. 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 by the relevant majority in each case.

Resolutions

Votes
For (a)

%

Votes
Against

%

Votes
Withheld (b)

1 Receipt of accounts

352,409,150

99.98

65,347

0.02

1,293,839

2 Approval of Annual Report on Remuneration

349,870,201

99.65

1,214,673

0.35

2,683,462

3 Declare a final dividend

353,751,475

100.00

10,123

0.00

6,738

4 Elect Philip Urban

353,139,878

99.83

587,218

0.17

41,119

5 Elect Josh Levy

310,674,817

96.62

10,856,933

3.38

32,236,586

6 Re-elect Stewart Gilliland

353,386,485

99.90

336,209

0.10

45,642

7 Re-elect Eddie Irwin

276,915,494

86.16

44,469,669

13.84

32,996,975

8 Re-elect Bob Ivell

329,582,922

97.89

7,116,250

2.11

17,069,164

9 Re-elect Tim Jones

352,807,766

99.74

921,113

0.26

39,457

10 Re-elect Ron Robson

299,692,177

93.43

21,082,293

6.57

32,993,866

11 Re-elect Colin Rutherford

353,268,931

99.90

369,596

0.10

129,809

12 Re-elect Imelda Walsh

353,039,544

99.83

610,833

0.17

117,959

13 Reappointment of auditor

351,116,869

99.94

200,866

0.06

2,450,601

14 Auditor's remuneration

353,635,692

99.97

90,528

0.03

42,116

15 Political donations

353,088,452

99.85

533,346

0.15

146,538

16 Notice period for meetings (c)

348,271,276

98.46

5,453,666

1.54

43,394

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 2.00pm on Tuesday 26 January 2016 was 413,265,949.

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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