REG - Mitchells & Butlers - Annual Report 2023

Mitchells & ButlersAnnouncement

20/12/2023 12:00

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RNS Number : 4830X  Mitchells & Butlers PLC  20 December 2023

20 December 2023

 

Mitchells & Butlers plc

LEI no. 213800JHYNDNB1NS2W10

 

Annual Report 2023

 

In compliance with Listing Rule 9.6.1R, Mitchells & Butlers plc has today
submitted copies of the following documents to the National Storage Mechanism,
together with this announcement:

 

 1.   Company Annual Report and Accounts 2023 (the "Annual Report")
 2.   Notice of the 2024 Annual General Meeting (the 'Notice')

 3.   The Rules of the Mitchells & Butlers plc Performance Share Plan

 

These documents will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and can also be
accessed on the Company's website at: www.mbplc.com/investors/annualreport
(https://protect-eu.mimecast.com/s/jWexCJ8vvhKZ2L6IGQwaZ?domain=mbplc.com)

The Company's Annual General Meeting will be held at Mitchells & Butlers
plc, Retail Support Centre, 27 Fleet Street, Birmingham, B3 1JP on Tuesday 23
January 2024 at 9.00am. The Notice and the Annual Report are expected to be
despatched to shareholders on 20 December 2023.

 

A condensed set of Mitchells & Butlers plc's financial statements and
information on important events that have occurred during the year and their
impact on the financial statements was included in the Company's Full Year
Results announcement on 30 November 2023. To view the Full Year Results
announcement, please visit the Company
website: www.mbplc.com/investors/reports-results/
(https://protect-eu.mimecast.com/s/H0A2CGRppIoEK7BCWU_YJ?domain=mbplc.com)

 

Market Purchase of Own Shares

Pursuant to Listing Rule 12.4.4R, the Company announces a resolution relating
to a general authorisation to make market purchases of up to 5% of the
Company's issued ordinary share capital, which it intends to propose at the
2024 Annual General Meeting.  As set out in the Notice, the proposed
resolution is intended to maximise future flexibility.

 

In accordance with DTR 6.3.5R(1A), the regulated information required by DTR
6.3.5 is available in unedited full text within the Annual Report, as uploaded
to and made available on the National Storage Mechanism and the Company's
website as noted above.

 

For further information, please contact:

Investor Relations:

Amy de Marsac

0121 498 6514

 

Media:

James Murgatroyd (Finsbury)

020 7251 3801

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