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 30 January 2014 held at the International Convention Centre, Birmingham at 11.30am. 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.

Resolutions VOTES
FOR (a) 		% VOTES
AGAINST 		% VOTES
WITHHELD (b)
1 Receipt of accounts 352,318,351 99.97 95,328 0.03 14,308
2 Approval of remuneration report 349,102,726 99.87 457,965 0.13 2,867,296
3 Elect Stewart Gilliland 352,007,139 99.90 348,301 0.10 72,547
4 Elect Colin Rutherford 352,013,202 99.90 347,406 0.10 67,379
5 Elect Imelda Walsh 352,017,116 99.90 354,587 0.10 56,284
6 Re-elect Alistair Darby 351,618,579 99.78 759,228 0.22 50,180
7 Re-elect Eddie Irwin 323,924,858 95.11 16,668,961 4.89 11,834,168
8 Re-elect Bob Ivell 349,535,434 99.39 2,162,072 0.61 730,481
9 Re-elect Tim Jones 351,612,021 99.78 764,719 0.22 51,247
10 Re-elect Douglas McMahon 319,999,358 97.09 9,585,848 2.91 22,842,781
11 Re-elect Ron Robson 307,727,927 94.86 16,685,441 5.14 28,014,459
12 Reappointment of auditor 349,826,863 99.93 250,096 0.07 2,351,028
13 Auditor's remuneration 352,232,181 99.96 131,160 0.04 64,646
14 Political donations 351,734,234 99.84 569,568 0.16 124,185
15 Reduce notice of meetings (c) 346,175,547 98.25 6,168,163 1.75 81,076

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 11.30am on Tuesday 28 January 2014 was 411,401,148.

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

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