Mitchells & Butlers PLC — AGM Information 2019

Jan 23, 2019

National Storage Mechanism | Additional information

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RNS Number : 8897N

Mitchells & Butlers PLC

23 January 2019

23 January 2019

Mitchells & Butlers plc  (the "Company")

LEI no. 213800JHYNDNB1NS2W10

Result of Annual General Meeting

Mitchells & Butlers plc announces the results of the voting at the Company's Annual General Meeting on 22 January 2019 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. 

		VOTES FOR (a)	%	VOTES AGAINST	%	VOTES WITHHELD (b)
1	Receipt of accounts	370,834,236	99.96	151,294	0.04	237,697
2	Approval of Annual Report on Remuneration	364,302,757	98.62	5,108,635	1.38	1,811,835
3	Re-elect Keith Browne	281,928,572	78.89	75,450,181	21.11	13,844,474
4	Re-elect Dave Coplin	362,031,503	97.55	9,093,666	2.45	98,058
5	Re-elect Eddie Irwin	257,332,246	72.17	99,244,566	27.83	14,646,415
6	Re-elect Bob Ivell	291,792,768	78.99	77,624,764	21.01	1,805,695
7	Re-elect Tim Jones	368,376,789	99.26	2,752,442	0.74	93,222
8	Re-elect Josh Levy	271,745,665	76.21	84,825,651	23.79	14,651,911
9	Re-elect Ron Robson	257,343,901	72.17	99,231,235	27.83	14,646,398
10	Re-elect Colin Rutherford	361,729,694	97.48	9,338,978	2.52	154,555
11	Re-elect Phil Urban	368,491,870	99.29	2,636,412	0.71	94,945
12	Re-elect Imelda Walsh	361,971,731	97.55	9,096,816	2.45	154,680
13	Reappointment of auditor	369,372,407	99.95	174,741	0.05	1,676,079
14	Auditor's remuneration	370,938,720	99.95	183,930	0.05	100,577
15	Political donations	369,937,516	99.69	1,131,804	0.31	153,907
16	Notice period for meetings (c)	366,013,998	98.62	5,120,128	1.38	88,762

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 6.30pm on Sunday 20 January 2019 was 428,311,022.

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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