Result of Annual General Meeting

RNS Number : 7860C

Mitchells & Butlers PLC

24 January 2018

 

24 January 2018

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 23 January 2018 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	367,178,588	99.73	990,659	0.27	158,200
2	Approval of Annual Report  on Remuneration	365,544,870	99.71	1,079,721	0.29	1,702,855
3	Approval of Remuneration Policy	357,056,085	97.00	11,027,030	3.00	244,331
4	Declare a final dividend	368,262,960	100.00	2,087	0.00	62,400
5	Re-elect Keith Browne	277,437,008	77.29	81,510,423	22.71	9,380,014
6	Re-elect Dave Coplin	367,864,200	99.90	363,846	0.10	99,401
7	Re-elect Stewart Gilliland	367,854,208	99.90	377,354	0.10	95,885
8	Re-elect Eddie Irwin	264,298,432	73.82	93,721,129	26.18	10,307,884
9	Re-elect Bob Ivell	341,551,050	93.31	24,504,975	6.69	2,271,422
10	Re-elect Tim Jones	366,709,189	99.59	1,522,855	0.41	95,403
11	Re-elect Josh Levy	268,092,883	74.88	89,925,968	25.12	10,308,594
12	Re-elect Ron Robson	264,293,381	73.82	93,728,252	26.18	10,305,812
13	Re-elect Colin Rutherford	367,775,632	99.90	364,511	0.10	187,303
14	Re-elect Phil Urban	366,951,224	99.65	1,281,074	0.35	95,149
15	Re-elect Imelda Walsh	367,796,961	99.90	355,370	0.10	175,116
16	Reappointment of auditor	366,734,416	99.96	152,840	0.04	1,440,189
17	Auditor's remuneration	368,092,919	99.96	145,868	0.04	88,660
18	Political donations	367,679,950	99.87	468,011	0.13	179,486
19	Scrip Dividend	368,165,743	99.98	64,593	0.02	97,111
20	Notice period for meetings (c)	364,981,375	99.11	3,269,323	0.89	76,749

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 21 January 2018 was 422,645,675.

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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