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Mitchells & Butlers PLC AGM Information 2015

Jan 29, 2015

4826_dva_2015-01-29_c3e78c89-5e99-451f-8b20-4a9b625d0901.pdf

AGM Information

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Mitchells & Butlers plc (the "Company")

Company number 4551498

In accordance with Listing Rule 9.6.2, the resolutions, other than those concerning ordinary business, which were passed at the Company's Annual General Meeting on 29 January 2015, are set out below:

Ordinary Resolutions

1. To approve the Remuneration Policy to take effect from the date of this Annual General Meeting.
1. To authorise the making of political donations on the terms set out in the notes to the resolution in the Chairman's letter*.
1. To amend the 2013 Performance Restricted Share Plan ('2013 PRSP') in the manner summarised in the notes* to this resolution and as indicated by the copy produced to the meeting.

Special Resolution

A general meeting of the Company other than an Annual General Meeting of the Company, may be called on not less than 14 clear days' notice.

*These were contained in the Notice of Meeting.

Denise Burton Deputy Company Secretary