Result of Annual General Meeting

RNS Number : 8897N
Mitchells & Butlers PLC
23 January 2019
 

23 January 2019

 

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 on 22 January 2019 held at Mitchells & Butlers plc, Retail Support Centre, Birmingham at 2.00pm.  All Board Directors were in attendance.

 

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. 

 

 



VOTES
FOR
(a)

%

VOTES
AGAINST

%

VOTES
WITHHELD
(b)

1

Receipt of accounts

370,834,236

99.96

151,294

0.04

237,697

2

Approval of Annual Report on Remuneration

364,302,757

98.62

5,108,635

1.38

1,811,835

3

Re-elect Keith Browne

281,928,572

78.89

75,450,181

21.11

13,844,474

4

Re-elect Dave Coplin

362,031,503

97.55

9,093,666

2.45

98,058

5

Re-elect Eddie Irwin

257,332,246

72.17

99,244,566

27.83

14,646,415

6

Re-elect Bob Ivell

291,792,768

78.99

77,624,764

21.01

1,805,695

7

Re-elect Tim Jones

368,376,789

99.26

2,752,442

0.74

93,222

8

Re-elect Josh Levy

271,745,665

76.21

84,825,651

23.79

14,651,911

9

Re-elect Ron Robson

257,343,901

72.17

99,231,235

27.83

14,646,398

10

Re-elect Colin Rutherford

361,729,694

97.48

9,338,978

2.52

154,555

11

Re-elect Phil Urban

368,491,870

99.29

2,636,412

0.71

94,945

12

Re-elect Imelda Walsh

361,971,731

97.55

9,096,816

2.45

154,680

13

Reappointment of auditor

369,372,407

99.95

174,741

0.05

1,676,079

14

Auditor's remuneration

370,938,720

99.95

183,930

0.05

100,577

15

Political donations

369,937,516

99.69

1,131,804

0.31

153,907

16

Notice period for meetings (c)

366,013,998

98.62

5,120,128

1.38

88,762

 

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 6.30pm on Sunday 20 January 2019 was 428,311,022.

 

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

 

 

 

 


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