23 January 2025
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 held
today, 23 January 2025, at 11.30a.m.
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 15 and 16 were passed as special
resolutions. All other resolutions were passed as ordinary
resolutions and, in the case of resolutions 3, 5 and 10, were also
passed by a majority of the independent shareholders voting on the
resolution, in accordance with UKLR 6.2.8R.
|
|
VOTES
FOR (a)
|
%
|
VOTES
AGAINST
|
%
|
VOTES
TOTAL
|
% of ISC
VOTED
|
VOTES
WITHHELD (b)
|
|
1
|
Receipt of accounts
|
535,681,307
|
100.00
|
10,101
|
0.00
|
535,691,408
|
89.50%
|
271,258
|
|
2
|
Approval of Annual Report on
Remuneration
|
535,033,047
|
99.84
|
882,863
|
0.16
|
535,915,910
|
89.54%
|
47,494
|
|
3
|
Re-elect Amanda Brown
|
522,860,707
|
97.56
|
13,050,611
|
2.44
|
535,911,318
|
89.54%
|
52,028
|
|
4
|
Re-elect Keith Browne
|
503,959,300
|
96.09
|
20,516,052
|
3.91
|
524,475,352
|
87.63%
|
11,487,994
|
|
5
|
Re-elect Dave Coplin
|
523,135,752
|
97.62
|
12,774,284
|
2.38
|
535,910,036
|
89.54%
|
54,260
|
|
6
|
Re-elect Eddie Irwin
|
491,753,098
|
93.76
|
32,724,838
|
6.24
|
524,477,936
|
87.63%
|
11,485,468
|
|
7
|
Re-elect Bob Ivell
|
430,643,234
|
80.37
|
105,179,996
|
19.63
|
535,823,230
|
89.52%
|
141,066
|
|
8
|
Re-elect Tim Jones
|
531,041,163
|
99.09
|
4,871,693
|
0.91
|
535,912,856
|
89.54%
|
51,711
|
|
9
|
Re-elect Josh Levy
|
485,544,401
|
92.58
|
38,927,937
|
7.42
|
524,472,338
|
87.63%
|
11,490,973
|
|
10
|
Re-elect Jane Moriarty
|
522,932,919
|
97.58
|
12,977,150
|
2.42
|
535,910,069
|
89.54%
|
53,277
|
|
11
|
Re-elect Phil Urban
|
532,887,539
|
99.43
|
3,029,218
|
0.57
|
535,916,757
|
89.54%
|
51,253
|
|
12
|
Reappointment of auditor
|
535,796,210
|
99.98
|
121,635
|
0.02
|
535,917,845
|
89.54%
|
46,451
|
|
13
|
Auditor's remuneration
|
535,868,154
|
99.99
|
47,497
|
0.01
|
535,915,651
|
89.54%
|
47,695
|
|
14
|
Political donations
|
533,793,041
|
99.61
|
2,095,636
|
0.39
|
535,888,677
|
89.53%
|
74,692
|
|
15
|
Authority to purchase own shares
(c)
|
531,350,887
|
99.20
|
4,278,910
|
0.80
|
535,629,797
|
89.49%
|
334,701
|
|
16
|
Notice period for meetings
(c)
|
533,739,996
|
99.59
|
2,171,907
|
0.41
|
535,911,903
|
89.54%
|
51,501
|
|
VOTES EXCLUDING THE CONTROLLING
SHAREHOLDER ON THE RESOLUTIONS CONCERNING THE RE-ELECTION OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS
|
|
|
|
VOTES FOR
(a)
|
%
|
VOTES
AGAINST
|
%
|
VOTES
TOTAL
|
% of ISC
VOTED (excluding controlling shareholder)
|
VOTES
WITHHELD (b)
|
|
3
|
Re-elect Amanda Brown (d)
|
184,027,012
|
93.38
|
13,050,611
|
6.62
|
197,077,623
|
75.89%
|
52,028
|
|
5
|
Re-elect Dave Coplin (d)
|
184,302,057
|
93.52
|
12,774,284
|
6.48
|
197,076,341
|
75.89%
|
54,260
|
|
10
|
Re-elect Jane Moriarty
(d)
|
184,099,224
|
93.42
|
12,977,150
|
6.58
|
197,076,374
|
75.89%
|
53,277
|
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) Passed as special resolutions.
(d) Passed both as an ordinary resolution by a
majority of all shareholders and by a majority of the independent
shareholders voting on the resolution, in accordance with UKLR
6.2.8R.
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 6.30p.m. on 21
January 2025 was 598,525,621, of which 259,691,926 were held by
shareholders other than the controlling
shareholder.
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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
and also on the Company's website at
www.mbplc.com
These results will shortly be available on the
Company's website at www.mbplc.com
Denise Burton
Deputy Company Secretary
