Mitchells & Butlers plc (the "Company") Result of Annual General Meeting

Mitchells & Butlers plc announces the results of the voting at the Company's Annual General Meeting on 31 January 2013 held at the International Convention Centre, Birmingham at 11am. All Board Directors were in attendance.

Each of the resolutions were voted on by way of a poll and the results of each resolution are shown below. All resolutions were duly approved.

Resolutions VOTES
FOR (a) 		% VOTES
AGAINST 		% VOTES
WITHHELD (b)
1 Receipt of accounts 346,434,803 99.68 1,096,336 0.32 3,898,176
2 Approval of remuneration report 345,676,383 99.04 3,354,053 0.96 2,398,879
3 Elect Alistair Darby 349,221,816 99.39 2,144,655 0.61 62,844
4 Elect Eddie Irwin 326,163,282 96.43 12,075,737 3.57 13,190,296
5 Re-elect Bob Ivell 334,353,543 96.83 10,958,005 3.17 6,117,767
6 Re-elect Tim Jones 349,175,953 99.37 2,197,751 0.63 55,611
7 Re-elect Douglas McMahon 321,245,064 94.60 18,324,916 5.40 11,859,335
8 Re-elect Ron Robson 306,423,979 90.24 33,148,415 9.76 11,856,921
9 Reappointment of auditor 335,886,021 96.12 13,552,088 3.88 1,991,206
10 Auditor's Remuneration 351,230,347 99.96 152,984 0.04 45,984
11 Political donations 350,661,300 99.82 620,843 0.18 147,295
12 Approval of Sharesave Plan 350,895,641 99.90 338,091 0.10 195,583
13 Approval of Share Incentive Plan 350,998,090 99.94 227,995 0.06 203,230
14 Approval of 2013 Short Term Deferred Incentive Plan 345,268,411 98.40 5,621,971 1.60 538,933
15 Approval of 2013 Performance Restricted Share Plan 329,182,452 94.33 19,800,927 5.67 2,445,936
16 Adopt new Articles of Association*** 351,085,382 99.93 255,046 0.07 88,887
17 Reduce notice of meetings*** 346,064,237 98.50 5,283,828 1.50 81,250

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.

Votes "For" and "Against" are expressed as a percentage of votes received.
Voting was conducted by a poll.
The number of shares in issues at 11am on Tuesday 29 January 2013 was 410,777,816 excluding shares held in Treasury.

*** denotes Special Resolutions

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.hemscott.com sm.www.mbplc.com.

Denise Burton
Deputy Company Secretary

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