RNS Number : 7860C
Mitchells & Butlers PLC
24 January 2018
 

24 January 2018

 

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 23 January 2018 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. 

 

 

Resolutions

VOTES
FOR
(a)

%

VOTES
AGAINST

%

VOTES
WITHHELD
(b)

1

Receipt of accounts

367,178,588

99.73

990,659

0.27

158,200

2

Approval of Annual Report  on Remuneration

365,544,870

99.71

1,079,721

0.29

1,702,855

3

Approval of Remuneration Policy

357,056,085

97.00

11,027,030

3.00

244,331

4

Declare a final dividend

368,262,960

100.00

2,087

0.00

62,400

5

Re-elect Keith Browne

277,437,008

77.29

81,510,423

22.71

9,380,014

6

Re-elect Dave Coplin

367,864,200

99.90

363,846

0.10

99,401

7

Re-elect Stewart Gilliland

367,854,208

99.90

377,354

0.10

95,885

8

Re-elect Eddie Irwin

264,298,432

73.82

93,721,129

26.18

10,307,884

9

Re-elect Bob Ivell

341,551,050

93.31

24,504,975

6.69

2,271,422

10

Re-elect Tim Jones

366,709,189

99.59

1,522,855

0.41

95,403

11

Re-elect Josh Levy

268,092,883

74.88

89,925,968

25.12

10,308,594

12

Re-elect Ron Robson

264,293,381

73.82

93,728,252

26.18

10,305,812

13

Re-elect Colin Rutherford

367,775,632

99.90

364,511

0.10

187,303

14

Re-elect Phil Urban

366,951,224

99.65

1,281,074

0.35

95,149

15

Re-elect Imelda Walsh

367,796,961

99.90

355,370

0.10

175,116

16

Reappointment of auditor

366,734,416

99.96

152,840

0.04

1,440,189

17

Auditor's remuneration

368,092,919

99.96

145,868

0.04

88,660

18

Political donations

367,679,950

99.87

468,011

0.13

179,486

19

Scrip Dividend

368,165,743

99.98

64,593

0.02

97,111

20

Notice period for meetings (c)

364,981,375

99.11

3,269,323

0.89

76,749

 

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 21 January 2018 was 422,645,675.

 

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


This information is provided by RNS
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