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 24 January 2017 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.

Resolutions VOTES
FOR (a) 		% VOTES
AGAINST 		% VOTES
WITHHELD (b)
1 Receipt of accounts 361,316,596 99.72 1,032,344 0.28 108,255
2 Approval of Annual Report on Remuneration 357,130,786 99.91 338,955 0.09 4,987,454
3 Declare a final dividend 362,425,979 100.00 15,736 0.00 17,902
4 Elect Keith Browne 274,562,500 77.07 81,672,313 22.93 6,222,381
5 Elect Dave Coplin 362,119,210 99.92 273,737 0.08 64,248
6 Re-elect Stewart Gilliland 362,117,740 99.92 277,605 0.08 61,850
7 Re-elect Eddie Irwin 269,823,268 75.93 85,539,030 24.07 7,094,896
8 Re-elect Bob Ivell 338,648,062 97.82 7,564,284 2.18 16,244,848
9 Re-elect Tim Jones 360,542,982 99.49 1,856,257 0.51 57,956
10 Re-elect Josh Levy 296,055,999 83.11 60,182,109 16.89 6,220,301
11 Re-elect Ron Robson 269,829,266 75.93 85,533,369 24.07 7,095,773
12 Re-elect Colin Rutherford 361,918,107 99.89 386,867 0.11 152,221
13 Re-elect Phil Urban 360,769,905 99.55 1,630,563 0.45 56,727
14 Re-elect Imelda Walsh 362,121,980 99.92 273,430 0.08 61,785
15 Reappointment of auditor 358,400,157 99.96 157,228 0.04 3,899,810
16 Auditor's remuneration 362,186,399 99.94 223,506 0.06 47,290
17 Political donations 354,958,800 99.62 1,340,168 0.38 6,156,699
18 Scrip Dividend 362,277,855 99.98 89,086 0.02 89,929
19 Notice period for meetings (c) 360,168,660 99.38 2,265,041 0.62 23,493

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 2.00pm on Tuesday 24 January 2017 was 413,670,615.

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

Mitchells & Butlers plc published this content on 25 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 January 2017 13:27:03 UTC.

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