AGM Voting

Mitchells & Butlers PLC
27 January 2005


                          2005 Annual General Meeting

The Annual General Meeting of Mitchells & Butlers plc was held on Wednesday, 26
January 2005 at the Queen Elizabeth II Conference Centre, Broad Sanctuary,
Westminster, London, SW1P 3EE at 11am.

All resolutions proposed at the meeting were passed on a show of hands.

The proxy votes cast 'for', 'against' and 'abstained' on the resolutions were as
follows:-

Resolution                        'Votes For'   'Votes Against'      'Abstained'
                                       (Note)
-----------------------      ----------------  ----------------   --------------
1.   Report & Accounts            298,152,211           132,341        7,964,669

2.   Remuneration                 296,595,258         2,612,795        7,041,168
     Report

3.   Final Dividend               305,702,037           253,681          293,503

4(a) Reappointment of M L Bramley 305,164,542           737,264          347,415
     
4(b) Reappointment of R M  Carr   298,945,748         3,512,510        3,790,963

4(c) Reappointment of J W D Hall  305,634,367           235,182          379,672

5.   Reappointment of             300,759,249         1,479,755        4,010,217
     Auditors

6.   Auditors'                    305,627,863           522,470           98,888
     Remuneration

7.   Allotment of                 301,536,102         4,494,468          218,651
     Shares

8.   Disapplication of            305,287,861           320,798          640,562
     Pre-Emption Rights

9.   Authority to                 305,388,173           351,320          509,728
     Purchase Own
     Shares

10.  Short Term Deferred          295,861,747         2,199,189        8,188,285
     Incentive Plan
     Rules

11.  Political Donations          298,555,063         5,547,679        2,146,479

The number of shares in issue at 11am on Monday, 24 January 2005 was
520,506,073, excluding shares held in Treasury.

Note :

The 'For' vote includes those giving the Chairman discretion.

                      This information is provided by RNS
            The company news service from the London Stock Exchange