Result of AGM

RNS Number : 5331D

Mitchells & Butlers PLC

29 January 2015

 

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 29 January 2015 held at Mitchells & Butlers plc, Retail Support Centre, Birmingham at 11.30am. 

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.

A copy of the resolutions passed at the AGM that the Company considers to be non-routine business will be submitted to the UK Listing Authority's National Storage Mechanism and will be available to view at http://www.morningstar.co.uk/uk/NSM

Resolutions	Votes For (a)	%	Votes Against	%	Votes Withheld (b)
1 Receipt of accounts	349,503,783	99.95	165,608	0.05	27,315
2 Approval of remuneration report	348,330,462	99.94	214,564	0.06	1,153,158
3 Approval of remuneration policy	347,071,910	99.30	2,436,145	0.70	190,129
4 Re-elect Alistair Darby	348,238,942	99.86	487,157	0.14	970,607
5 Re-elect Stewart Gilliland	349,199,976	99.88	434,949	0.12	61,781
6 Re-elect Eddie Irwin	284,812,993	84.14	53,696,330	15.86	11,187,383
7 Re-elect Bob Ivell	302,529,460	95.51	14,223,149	4.49	32,944,097
8 Re-elect Tim Jones	347,673,244	99.70	1,052,030	0.30	971,432
9 Re-elect Douglas McMahon	320,512,613	94.43	18,895,685	5.57	10,288,408
10 Re-elect Ron Robson	316,556,303	93.51	21,975,256	6.49	11,165,147
11 Re-elect Colin Rutherford	349,043,458	99.83	582,542	0.17	70,706
12 Re-elect Imelda Walsh	349,150,920	99.86	475,204	0.14	70,582
13 Reappointment of auditor	346,757,885	99.71	1,003,812	0.29	1,936,487
14 Auditor's remuneration	349,202,758	99.87	444,702	0.13	50,724
15 Political donations	349,066,540	99.85	513,902	0.15	117,851
16 Amendment of 2013 Performance Restricted Share Plan	345,626,641	99.18	2,856,082	0.82	1,213,214
17 Notice period for meetings (c)	343,713,126	98.30	5,949,087	1.70	35,971

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 11.30am on Tuesday 27 January 2015 was 412,293,934.

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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