RNS Number : 4952M
Mitchells & Butlers PLC
29 January 2009

2009Annual General Meeting


The Annual General Meeting of Mitchells & Butlers plc was held on Thursday
29 January 2009 at the International Convention Centre, Broad Street, Birmingham
B1 2EA at 11am, all of the Board Directors were in attendance.


Resolution 3(d) regarding the reappointment of George Fairweather was withdrawn at the meeting due to him stepping down as a Director of Mitchells & Butlers plc on 31 December 2008. The results of polls on resolutions 1 to 6 and 8 to 12 were passed by the required majority, resolution 7 did not receive the required majority of votes. The results were as follows:



Resolution

Votes For(Note)*

Votes Against

Total Votes

-----------------------

----------------

----------------

----------------

1.

Report & Accounts


124,476,875

828,802

125,305,677

2.

Remuneration Report


123,315,232

89,178,866

212,494,098

3(a)

ReappointmentofTim Clarke


126,750,818

436,390

127,187,208

3(b)

ReappointmentofSir Tim Lankester


124,639,522

1,183,816

125,823,338

3(c)

Reappointment ofJeremy Townsend


126,789,686

394,137

127,183,823

4.

Reappointment of Auditors


125,697,405

974,456

126,671,861

5.

Auditors'Remuneration


126,625,234

998,744

127,623,978

6.

Allotment of Shares


113,980,332

101,614,245

215,594,577

7.

Disapplication of Pre-Emption Rights**


113,482,636

101,642,837

215,125,473

8.

Authority to Purchase Own Shares**


127,475,431

159,454

127,634,885

9.

Political Donations


111,880,614

15,563,442

127,444,056

10.

Borrowing Powers**


127,343,515

202,421

127,545,936

11.

Articles of Association**


127,507,421

84,760

127,592,181

12.

Notice Period for Extraordinary General Meetings**

124,093,414

1,202,492

125,295,906


Note:


he "For" vote includes those giving the Chairman discretion.

**Special resolutions


The number of shares in issue at 11am onTuesday,27January 2009was405,763,410excluding shares held in Treasury.

The full text of all the resolutions can be found in the Notice of Annual General Meeting which is available for viewing at the UK Listing Authority's Document Viewing Facility, the address of which is shown below, and also on the Company's websitewww.mbplc.com.A copy of the resolutions passed under special business(as defined by the listing rules of the UK Listing Authority)hasbeen submitted toandwill shortly be available for inspection at the UK Listing Authority's Document Viewing Facility at the address below.

Financial Services Authority
25 TheNorthColonnade
CanaryWharf
LondonE14 5HS

Tel.(0)20 7066 1000


Rachel Benjamin
Assistant Company Secretary

Telephone 0121 498 5223



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