Result of AGM

Mitchells & Butlers PLC
03 February 2006


                          2006 Annual General Meeting

The Annual General Meeting of Mitchells & Butlers plc was held on Thursday, 2
February 2006 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                282,635,135       1,556,118       6,857,538
2.  Remuneration Report              277,480,737      13,395,053         173,001
3.  Final Dividend                   290,214,552           6,176         828,063
4(a)Reappointment of T Clarke        285,677,241       4,655,854         715,696
4(b)Reappointment of G               290,180,655         809,025          59,111
    Fairweather
4(c)Reappointment of T Hughes        288,813,509       2,189,741          45,541
5.  Reappointment of Auditors        290,218,873         801,320          28,598
6.  Auditors' Remuneration           290,150,286         823,552          74,953
7.  Allotment of Shares              288,140,294       2,803,606         104,891
8.  Disapplication of                290,534,168         352,331         162,292
    Pre-Emption Rights
9.  Authority to Purchase Own        290,382,203         613,263          53,325
    Shares
10. Short Term Deferred              276,249,400       8,984,619       5,814,772
    Incentive Plan Rules
11. Performance Restricted Share     287,746,123       2,944,298         358,370
    Plan Rules
12. Indemnity Powers                 288,751,093         977,463       1,320,235
13. Redeemable Shares Conversion     290,550,071          64,920         433,800
14. Borrowing Powers                 286,674,693       2,428,307       1,945,791
15. Provisions Relating to           289,743,679          61,574       1,243,538
    Historical Demerger
    Arrangements
16. Provisions to Limit              217,469,009      49,549,499      24,030,283
    Ownership of Shares by US
    Resident Shareholders
17. Political Donations              286,986,683       2,941,222       1,120,886

The number of shares in issue at 11am on Tuesday, 31 January 2006 was
495,650,510, excluding shares held in Treasury.

Note :

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




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