Result of AGM

Mitchells & Butlers PLC
31 January 2008


                          2008 Annual General Meeting

The Annual General Meeting of Mitchells & Butlers plc was held on Thursday, 31
January 2008 at the Queen Elizabeth II Conference Centre, Broad Sanctuary,
Westminster, London SW1P 3EE at 11am, all of the Board Directors were in
attendance.

The results of polls on all of the resolutions were passed by the required
majority, as follows:

Resolution                             Votes For   Votes Against     Abstained**
                                         (Note)*
-----------------------          --------------- --------------- ---------------
                                               -               -               -
1.  Report & Accounts                150,427,268         565,386          54,518
2.  Remuneration Report              127,909,945       1,591,962      21,545,265
3.  Final Dividend                   150,956,290          78,111          12,771
4(a)Reappointment of Mike            150,181,312         769,135          96,725
    Bramley
4(b)Reappointment of Roger Carr      149,204,045       1,754,833          88,294
4(c)Reappointment of Drummond        149,864,926       1,091,199          91,047
    Hall
4(d)Reappointment of Adam Fowle      150,206,447         755,323          85,402
5.  Reappointment of Auditors        127,785,655      23,057,885         203,522
6.  Auditors' Remuneration           149,302,481       1,487,143         257,548
7.  Allotment of Shares              150,147,629         828,133          71,410
8.  Disapplication of                150,711,484         186,826         148,862
    Pre-Emption Rights***
9.  Authority to Purchase Own        150,848,365         132,670          66,137
    Shares***
10. Political Donations              148,282,502       2,524,921         239,749
11. Electronic Communication***      150,479,096         309,762         258,314
12. Conflicts of Interest***         149,883,135         475,985         688,052
13. Chairman's Casting Vote***       150,418,277         480,068         148,827
14. Directors' Retirement Age***     150,165,643         586,890         294,639
15. Cosequential Amendments to       149,862,708         425,523         758,941
    Articles***

Note:

*The 'For' vote includes those giving the Chairman discretion.
**These votes are not counted towards the votes cast at the Annual General
Meeting
***Special resolutions

The number of shares in issue at 11am on Tuesday, 29 January 2008 was
403,080,304, excluding shares held in Treasury.




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