AGM Resolutions

Mitchells & Butlers PLC
27 January 2005


27 January 2005

                            MITCHELLS & BUTLERS PLC

                       SPECIAL BUSINESS PASSED AT THE AGM
                            HELD ON 26 JANUARY 2005


Two copies of the above document have been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel : [phone]




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