Result of AGM

RNS Number : 4332N

Mitchells & Butlers PLC

29 January 2016

 

29 January 2016

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 28 January 2016 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	352,409,150	99.98	65,347	0.02	1,293,839
2 Approval of Annual Report  on Remuneration	349,870,201	99.65	1,214,673	0.35	2,683,462
3 Declare a final dividend	353,751,475	100.00	10,123	0.00	6,738
4 Elect Philip Urban	353,139,878	99.83	587,218	0.17	41,119
5 Elect Josh Levy	310,674,817	96.62	10,856,933	3.38	32,236,586
6 Re-elect Stewart Gilliland	353,386,485	99.90	336,209	0.10	45,642
7 Re-elect Eddie Irwin	276,915,494	86.16	44,469,669	13.84	32,996,975
8 Re-elect Bob Ivell	329,582,922	97.89	7,116,250	2.11	17,069,164
9 Re-elect Tim Jones	352,807,766	99.74	921,113	0.26	39,457
10 Re-elect Ron Robson	299,692,177	93.43	21,082,293	6.57	32,993,866
11 Re-elect Colin Rutherford	353,268,931	99.90	369,596	0.10	129,809
12 Re-elect Imelda Walsh	353,039,544	99.83	610,833	0.17	117,959
13 Reappointment of auditor	351,116,869	99.94	200,866	0.06	2,450,601
14 Auditor's remuneration	353,635,692	99.97	90,528	0.03	42,116
15 Political donations	353,088,452	99.85	533,346	0.15	146,538
16 Notice period for meetings (c)	348,271,276	98.46	5,453,666	1.54	43,394

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 26 January 2016 was 413,265,949.

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

 

END

 

 

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