Mitchells & Butlers plc (the 'Company')

Result of Annual General Meeting

Mitchells & Butlers plc announces the results of the voting at the Company's Annual General Meeting on 28 January 2016 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 Votes
For (a) 		% Votes
Against 		% Votes
Withheld (b)
1 Receipt of accounts 352,409,150 99.98 65,347 0.02 1,293,839
2 Approval of Annual Report on Remuneration 349,870,201 99.65 1,214,673 0.35 2,683,462
3 Declare a final dividend 353,751,475 100.00 10,123 0.00 6,738
4 Elect Philip Urban 353,139,878 99.83 587,218 0.17 41,119
5 Elect Josh Levy 310,674,817 96.62 10,856,933 3.38 32,236,586
6 Re-elect Stewart Gilliland 353,386,485 99.90 336,209 0.10 45,642
7 Re-elect Eddie Irwin 276,915,494 86.16 44,469,669 13.84 32,996,975
8 Re-elect Bob Ivell 329,582,922 97.89 7,116,250 2.11 17,069,164
9 Re-elect Tim Jones 352,807,766 99.74 921,113 0.26 39,457
10 Re-elect Ron Robson 299,692,177 93.43 21,082,293 6.57 32,993,866
11 Re-elect Colin Rutherford 353,268,931 99.90 369,596 0.10 129,809
12 Re-elect Imelda Walsh 353,039,544 99.83 610,833 0.17 117,959
13 Reappointment of auditor 351,116,869 99.94 200,866 0.06 2,450,601
14 Auditor's remuneration 353,635,692 99.97 90,528 0.03 42,116
15 Political donations 353,088,452 99.85 533,346 0.15 146,538
16 Notic period for meetings (c) 348,271,276 98.46 5,453,666 1.54 43,394

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 2.00pm on Tuesday 26 January 2016 was 413,265,949.

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

Mitchells & Butlers plc issued this content on 29 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 January 2016 15:48:12 UTC

Original Document: http://www.mbplc.com/newsandmedia/companyarticle/annualgeneralmeeting2016/