RNS Number : 0801V
Mitchells & Butlers PLC
25 January 2017
 

25 January 2017

 

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 24 January 2017 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

361,316,596

99.72

1,032,344

0.28

108,255

2

Approval of Annual Report  on Remuneration

357,130,786

99.91

338,955

0.09

4,987,454

3

Declare a final dividend

362,425,979

100.00

15,736

0.00

17,902

4

Elect Keith Browne

274,562,500

77.07

81,672,313

22.93

6,222,381

5

Elect Dave Coplin

362,119,210

99.92

273,737

0.08

64,248

6

Re-elect Stewart Gilliland

362,117,740

99.92

277,605

0.08

61,850

7

Re-elect Eddie Irwin

269,823,268

75.93

85,539,030

24.07

7,094,896

8

Re-elect Bob Ivell

338,648,062

97.82

7,564,284

2.18

16,244,848

9

Re-elect Tim Jones

360,542,982

99.49

1,856,257

0.51

57,956

10

Re-elect Josh Levy

296,055,999

83.11

60,182,109

16.89

6,220,301

11

Re-elect Ron Robson

269,829,266

75.93

85,533,369

24.07

7,095,773

12

Re-elect Colin Rutherford

361,918,107

99.89

386,867

0.11

152,221

13

Re-elect Phil Urban

360,769,905

99.55

1,630,563

0.45

56,727

14

Re-elect Imelda Walsh

362,121,980

99.92

273,430

0.08

61,785

15

Reappointment of auditor

358,400,157

99.96

157,228

0.04

3,899,810

16

Auditor's remuneration

362,186,399

99.94

223,506

0.06

47,290

17

Political donations

354,958,800

99.62

1,340,168

0.38

6,156,699

18

Scrip Dividend

362,277,855

99.98

89,086

0.02

89,929

19

Notice period for meetings (c)

360,168,660

99.38

2,265,041

0.62

23,493

 

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 24 January 2017 was 413,670,615.

 

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

 

 

 


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