Mitchells & Butlers PLC 27 January 2005 2005 Annual General Meeting The Annual General Meeting of Mitchells & Butlers plc was held on Wednesday, 26 January 2005 at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London, SW1P 3EE at 11am. All resolutions proposed at the meeting were passed on a show of hands. The proxy votes cast "for", "against" and "abstained" on the resolutions were as follows:- Resolution "Votes For" "Votes Against" "Abstained" (Note) ----------------------- ---------------- ---------------- -------------- 1. Report & Accounts 298,152,211 132,341 7,964,669 2. Remuneration 296,595,258 2,612,795 7,041,168 Report 3. Final Dividend 305,702,037 253,681 293,503 4(a) Reappointment of M L Bramley 305,164,542 737,264 347,415 4(b) Reappointment of R M Carr 298,945,748 3,512,510 3,790,963 4(c) Reappointment of J W D Hall 305,634,367 235,182 379,672 5. Reappointment of 300,759,249 1,479,755 4,010,217 Auditors 6. Auditors' 305,627,863 522,470 98,888 Remuneration 7. Allotment of 301,536,102 4,494,468 218,651 Shares 8. Disapplication of 305,287,861 320,798 640,562 Pre-Emption Rights 9. Authority to 305,388,173 351,320 509,728 Purchase Own Shares 10. Short Term Deferred 295,861,747 2,199,189 8,188,285 Incentive Plan Rules 11. Political Donations 298,555,063 5,547,679 2,146,479 The number of shares in issue at 11am on Monday, 24 January 2005 was 520,506,073, excluding shares held in Treasury. Note : The "For" vote includes those giving the Chairman discretion. This information is provided by RNS The company news service from the London Stock Exchange