Result of AGM

Mitchells & Butlers PLC
01 February 2007

                          2007 Annual General Meeting

The Annual General Meeting of Mitchells & Butlers plc was held on Thursday, 1
February 2007 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 (Note)   Votes Against       Abstained
-----------------------      ----------------- --------------- ---------------
 1.  Report & Accounts             191,931,924         957,788       5,387,678
 2.  Remuneration Report           193,715,214       2,509,102       2,053,074
 3.  Final Dividend                197,676,145           9,914         591,331
4(a) Reappointment of Sir Tim      196,887,644       1,304,230          85,516
     Lankester
4(b) Reappointment of Karim        197,235,493         943,318          98,579
     Naffah
4(c) Reappointment of Sara         196,893,912       1,295,483          87,995
     Weller
 5.  Reappointment of Auditors     188,897,763       4,856,935       4,522,692
 6.  Auditors' Remuneration        196,285,332       1,839,229         152,829
 7.  Allotment of Shares           196,904,941       1,278,240          94,209
 8.  Disapplication of             197,957,280         167,014         153,096
     Pre-Emption Rights
 9.  Authority to Purchase Own     198,064,193         116,913          96,284
     Shares
10.  Political Donations           195,406,831       2,041,419         829,140


The number of shares in issue at 11am on Tuesday, 30 January 2007 was
403,521,971, excluding shares held in Treasury.

Note :

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



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