RNS Number : 2105A
Mitchells & Butlers PLC
27 January 2011

Mitchells & Butlers plc (the "Company")

Result of Annual General Meeting

Mitchells & Butlers plc announces that the results of the voting at the Company's Annual General Meeting on 27 January 2011 held at the International Convention Centre, Birmingham at 11am.

All Board Directors were in attendance.

Each of the resolutions were voted on by way of a poll and the results of each resolution are shown below. Resolutions 1 to 12, 15, 16 and 18 were duly approved and Resolutions 13, 14 & 17 were not approved.

John Lovering, Michael Balfour, Jeremy Blood and Simon Burke were re-elected by a majority of shareholders excluding Piedmont Inc..

Resolutions

For1

Against

Number of votes witheld2


No. of shares1

%

No. of shares

%


1. Receipt of financial statements

318,527,852

99.66

1,073,619

0.34

32,195

2. Approval of remuneration report

218,008,150

97.34

5,952,667

2.66

95,672,847

3.Re-election of Adam Fowle

312,668,647

99.49

1,589,028

0.51

59,895

4. Re-election of John Lovering

308,885,824

98.96

3,261,222

1.04

7,486,619

5.Re-election of Michael Balfour

308,363,640

98.60

4,366,905

1.40

6,903,120

6.Re-election of Jeremy Blood

308,391,211

98.61

4,339,223

1.39

6,903,231

7.Re-election of Simon Burke

308,632,068

98.69

4,095,859

1.31

6,905,738

8. Re-election of Ron Robson

294,174,794

97.95

6,167,120

2.05

19,291,751

9. Election of Douglas McMahon

294,109,368

97.93

6,210,877

2.07

19,313,420

10.Election of Tim Jones

319,184,117

99.89

351,063

0.11

98,486

11.Re-appointment of Auditors

313,863,557

98.22

5,698,559

1.78

71,549

12. Auditors' Remuneration

316,359,824

99.00

3,194,700

1.00

79,142

13. Authority to allot equity securities

111,479,886

35.23

204,929,675

64.77

3,224,104

14. Disapplication of Pre-Emption Rights***

123,597,076

38.68

195,943,422

61.32

93,168

15. Authority to Purchase Own Shares***

316,833,166

99.89

342,611

0.11

2,457,888

16. Political Donations

316,109,173

98.96

3,332,934

1.04

191,558

17. Amendments to Articles of Association***

131,632,969

41.20

187,902,526

58.80

98,171

18. Notice of Meetings***

315,765,747

98.81

3,808,488

1.19

59,431

NOTES:

1The "For" vote includes those giving the Chairman discretion.

2A vote "withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution.

3Votes "For" and "Against" are expressed as a percentage of votes received.

4Voting was conducted by poll.

5The number of shares in issue at 11am on Tuesday 25 January 2011 was 409,075,717 excluding shares held in Treasury. 78.14% of voting capital was instructed.

*** Denotes Special Resolutions

The full text of the resolutions can be found in the Notice of Annual of General Meeting, which is available for inspection at the National Storage Mechanism http://www.hemscott.com/nsm.do and also on the Company's website at www.mbplc.com

A copy of the resolutions passed under special business (as defined by the listing rules of the UK Listing Authority) will shortly be submitted to the National Storage Mechanism and will also be available for inspection at http://www.hemscott.com/nsm.do

Denise Burton

Deputy Company Secretary


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