Spec. Bus. passed at the AGM

Mitchells & Butlers PLC
13 February 2004


13 February 2004


                            MITCHELLS & BUTLERS PLC

                       SPECIAL BUSINESS PASSED AT THE AGM
                            HELD ON 12 FEBRUARY 2004

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]


END


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