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23 January 2019

 

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 22 January 2019 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. 

 

 

%
%
1
Receipt of accounts
370,834,236
99.96
151,294
0.04
237,697
2
Approval of Annual Report on Remuneration
364,302,757
98.62
5,108,635
1.38
1,811,835
3
Re-elect Keith Browne
281,928,572
78.89
75,450,181
21.11
13,844,474
4
Re-elect Dave Coplin
362,031,503
97.55
9,093,666
2.45
98,058
5
Re-elect Eddie Irwin
257,332,246
72.17
99,244,566
27.83
14,646,415
6
Re-elect Bob Ivell
291,792,768
78.99
77,624,764
21.01
1,805,695
7
Re-elect Tim Jones
368,376,789
99.26
2,752,442
0.74
93,222
8
Re-elect Josh Levy
271,745,665
76.21
84,825,651
23.79
14,651,911
9
Re-elect Ron Robson
257,343,901
72.17
99,231,235
27.83
14,646,398
10
Re-elect Colin Rutherford
361,729,694
97.48
9,338,978
2.52
154,555
11
Re-elect Phil Urban
368,491,870
99.29
2,636,412
0.71
94,945
12
Re-elect Imelda Walsh
361,971,731
97.55
9,096,816
2.45
154,680
13
Reappointment of auditor
369,372,407
99.95
174,741
0.05
1,676,079
14
Auditor's remuneration
370,938,720
99.95
183,930
0.05
100,577
15
Political donations
369,937,516
99.69
1,131,804
0.31
153,907
16
Notice period for meetings (c)
366,013,998
98.62
5,120,128
1.38
88,762

 

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 20 January 2019 was 428,311,022.

 

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