Mitchells & Butlers PLC — AGM Information 2013

Jan 31, 2013

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RNS Number : 8247W

Mitchells & Butlers PLC

31 January 2013

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 31 January 2013 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.  All resolutions were duly approved.

Resolutions	VOTES FOR (a)	%	VOTES AGAINST	%	VOTES WITHHELD (b)
1 Receipt of accounts	346,434,803	99.68	1,096,336	0.32	3,898,176
2 Approval of remuneration report	345,676,383	99.04	3,354,053	0.96	2,398,879
3 Elect Alistair Darby	349,221,816	99.39	2,144,655	0.61	62,844
4 Elect Eddie Irwin	326,163,282	96.43	12,075,737	3.57	13,190,296
5 Re-elect Bob Ivell	334,353,543	96.83	10,958,005	3.17	6,117,767
6 Re-elect Tim Jones	349,175,953	99.37	2,197,751	0.63	55,611
7 Re-elect Douglas McMahon	321,245,064	94.60	18,324,916	5.40	11,859,335
8 Re-elect Ron Robson	306,423,979	90.24	33,148,415	9.76	11,856,921
9 Reappointment of auditor	335,886,021	96.12	13,552,088	3.88	1,991,206
10 Auditor's Remuneration	351,230,347	99.96	152,984	0.04	45,984
11 Political donations	350,661,300	99.82	620,843	0.18	147,295
12 Approval of Sharesave Plan	350,895,641	99.90	338,091	0.10	195,583
13 Approval of Share Incentive Plan	350,998,090	99.94	227,995	0.06	203,230
14 Approval of 2013 Short Term Deferred Incentive Plan	345,268,411	98.40	5,621,971	1.60	538,933
15 Approval of 2013 Performance Restricted Share Plan	329,182,452	94.33	19,800,927	5.67	2,445,936
16 Adopt new Articles of Association***	351,085,382	99.93	255,046	0.07	88,887
17 Reduce notice of meetings***	346,064,237	98.50	5,283,828	1.50	81,250

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.

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 11am on Tuesday 29 January 2013 was 410,777,816 excluding shares held in Treasury.

*** denotes Special Resolutions

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.hemscott.com\nsm.do and also on the Company's website at www.mbplc.com.

Denise Burton

Deputy Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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