Mitchells & Butlers PLC 03 February 2006 2006 Annual General Meeting The Annual General Meeting of Mitchells & Butlers plc was held on Thursday, 2 February 2006 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 282,635,135 1,556,118 6,857,538 2. Remuneration Report 277,480,737 13,395,053 173,001 3. Final Dividend 290,214,552 6,176 828,063 4(a)Reappointment of T Clarke 285,677,241 4,655,854 715,696 4(b)Reappointment of G 290,180,655 809,025 59,111 Fairweather 4(c)Reappointment of T Hughes 288,813,509 2,189,741 45,541 5. Reappointment of Auditors 290,218,873 801,320 28,598 6. Auditors' Remuneration 290,150,286 823,552 74,953 7. Allotment of Shares 288,140,294 2,803,606 104,891 8. Disapplication of 290,534,168 352,331 162,292 Pre-Emption Rights 9. Authority to Purchase Own 290,382,203 613,263 53,325 Shares 10. Short Term Deferred 276,249,400 8,984,619 5,814,772 Incentive Plan Rules 11. Performance Restricted Share 287,746,123 2,944,298 358,370 Plan Rules 12. Indemnity Powers 288,751,093 977,463 1,320,235 13. Redeemable Shares Conversion 290,550,071 64,920 433,800 14. Borrowing Powers 286,674,693 2,428,307 1,945,791 15. Provisions Relating to 289,743,679 61,574 1,243,538 Historical Demerger Arrangements 16. Provisions to Limit 217,469,009 49,549,499 24,030,283 Ownership of Shares by US Resident Shareholders 17. Political Donations 286,986,683 2,941,222 1,120,886 The number of shares in issue at 11am on Tuesday, 31 January 2006 was 495,650,510, 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