Result of General Meeting

RNS Number : 1879Q

Mitchells & Butlers PLC

29 July 2010

 



Mitchells & Butlers plc (the "Company")

Result of General Meeting

Mitchells & Butlers plc announces that the following resolution was approved at the Company's General Meeting held at 2pm on Thursday 29 July 2010 at the Royal College of Surgeons of England, 35-43 Lincoln's Inn Fields, London:

Resolution	For1		Against		Number of votes witheld2	Total Capital Instructed
Approval of Long Term Incentive Plan	No. of shares1	%	No. of shares	%	No. of shares	No. of shares
	203,611,047	93.02%	15,288,929	6.98%	279,089	219,179,065

NOTES:

¹The "For" vote includes those giving the Chairman discretion.

²A vote "withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution.

³Votes "For" and "Against" are expressed as a percentage of votes received.

⁴Voting was conducted by poll. 

⁵The number of shares in issue at 11am on Tuesday, 27 July 2010 was 408,944,126 excluding shares held in Treasury. 53.60% of voting capital was instructed.

The full text of the resolution can be found in the Notice of General Meeting which is available for viewing at the UK Listing Authority's Document Viewing Facility, the address of which is shown below, and also on the Company's website www.mbplc.com.  Two copies of the resolution passed will shortly be submitted to the UK Listing Authority's Document Viewing Facility at the address below.

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Telephone [phone]

Enquiries:

Rachel Benjamin

Deputy Company Secretary

Telephone [phone]

 

END

 

 

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