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30 Jan 2014 14:22
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 | VOTESFOR (a) | % | VOTESAGAINST | % | VOTESWITHHELD (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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