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24 January 2018

 

Mitchells & Butlers plc  (the "Company")

LEI no. 213800JHYNDNB1NS2W10

 

Result of Annual General Meeting

 

Mitchells & Butlers plc announces the results of the voting at the Company's Annual General Meeting on 23 January 2018 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
%
%
1
Receipt of accounts
367,178,588
99.73
990,659
0.27
158,200
2
Approval of Annual Report  on Remuneration
365,544,870
99.71
1,079,721
0.29
1,702,855
3
Approval of Remuneration Policy
357,056,085
97.00
11,027,030
3.00
244,331
4
Declare a final dividend
368,262,960
100.00
2,087
0.00
62,400
5
Re-elect Keith Browne
277,437,008
77.29
81,510,423
22.71
9,380,014
6
Re-elect Dave Coplin
367,864,200
99.90
363,846
0.10
99,401
7
Re-elect Stewart Gilliland
367,854,208
99.90
377,354
0.10
95,885
8
Re-elect Eddie Irwin
264,298,432
73.82
93,721,129
26.18
10,307,884
9
Re-elect Bob Ivell
341,551,050
93.31
24,504,975
6.69
2,271,422
10
Re-elect Tim Jones
366,709,189
99.59
1,522,855
0.41
95,403
11
Re-elect Josh Levy
268,092,883
74.88
89,925,968
25.12
10,308,594
12
Re-elect Ron Robson
264,293,381
73.82
93,728,252
26.18
10,305,812
13
Re-elect Colin Rutherford
367,775,632
99.90
364,511
0.10
187,303
14
Re-elect Phil Urban
366,951,224
99.65
1,281,074
0.35
95,149
15
Re-elect Imelda Walsh
367,796,961
99.90
355,370
0.10
175,116
16
Reappointment of auditor
366,734,416
99.96
152,840
0.04
1,440,189
17
Auditor's remuneration
368,092,919
99.96
145,868
0.04
88,660
18
Political donations
367,679,950
99.87
468,011
0.13
179,486
19
Scrip Dividend
368,165,743
99.98
64,593
0.02
97,111
20
Notice period for meetings (c)
364,981,375
99.11
3,269,323
0.89
76,749

 

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 6.30pm on Sunday 21 January 2018 was 422,645,675.

 

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