REG - Mitchells & Butlers - Result of Annual General Meeting

Mitchells & ButlersAnnouncement

23/01/2025 15:00

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RNS Number : 5043U  Mitchells & Butlers PLC  23 January 2025

 

23 January 2025

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 held today, 23 January 2025, at 11.30a.m.

 

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 15 and 16 were passed as special
resolutions.  All other resolutions were passed as ordinary resolutions and,
in the case of resolutions 3, 5 and 10, were also passed by a majority of the
independent shareholders voting on the resolution, in accordance with UKLR
6.2.8R.

 

                                                VOTES        %       VOTES        %      VOTES        % of ISC VOTED  VOTES

FOR (a)
AGAINST
TOTAL
WITHHELD (b)
 1   Receipt of accounts                        535,681,307  100.00  10,101       0.00   535,691,408  89.50%          271,258
 2   Approval of Annual Report on Remuneration  535,033,047  99.84   882,863      0.16   535,915,910  89.54%          47,494
 3   Re-elect Amanda Brown                      522,860,707  97.56   13,050,611   2.44   535,911,318  89.54%          52,028
 4   Re-elect Keith Browne                      503,959,300  96.09   20,516,052   3.91   524,475,352  87.63%          11,487,994
 5   Re-elect Dave Coplin                       523,135,752  97.62   12,774,284   2.38   535,910,036  89.54%          54,260
 6   Re-elect Eddie Irwin                       491,753,098  93.76   32,724,838   6.24   524,477,936  87.63%          11,485,468
 7   Re-elect Bob Ivell                         430,643,234  80.37   105,179,996  19.63  535,823,230  89.52%          141,066
 8   Re-elect Tim Jones                         531,041,163  99.09   4,871,693    0.91   535,912,856  89.54%          51,711
 9   Re-elect Josh Levy                         485,544,401  92.58   38,927,937   7.42   524,472,338  87.63%          11,490,973
 10  Re-elect Jane Moriarty                     522,932,919  97.58   12,977,150   2.42   535,910,069  89.54%          53,277
 11  Re-elect Phil Urban                        532,887,539  99.43   3,029,218    0.57   535,916,757  89.54%          51,253
 12  Reappointment of auditor                   535,796,210  99.98   121,635      0.02   535,917,845  89.54%          46,451
 13  Auditor's remuneration                     535,868,154  99.99   47,497       0.01   535,915,651  89.54%          47,695
 14  Political donations                        533,793,041  99.61   2,095,636    0.39   535,888,677  89.53%          74,692
 15  Authority to purchase own shares (c)       531,350,887  99.20   4,278,910    0.80   535,629,797  89.49%          334,701
 16  Notice period for meetings (c)             533,739,996  99.59   2,171,907    0.41   535,911,903  89.54%          51,501

 

 VOTES EXCLUDING THE CONTROLLING SHAREHOLDER ON THE RESOLUTIONS CONCERNING THE
 RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
                                 VOTES FOR (a)  %      VOTES AGAINST  %     VOTES TOTAL  % of ISC VOTED (excluding controlling shareholder)  VOTES WITHHELD (b)
 3   Re-elect Amanda Brown (d)   184,027,012    93.38  13,050,611     6.62  197,077,623  75.89%                                              52,028
 5   Re-elect Dave Coplin (d)    184,302,057    93.52  12,774,284     6.48  197,076,341  75.89%                                              54,260
 10  Re-elect Jane Moriarty (d)  184,099,224    93.42  12,977,150     6.58  197,076,374  75.89%                                              53,277

 

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) Passed as special resolutions.

(d) Passed both as an ordinary resolution by a majority of all shareholders
and by a majority of the independent shareholders voting on the resolution, in
accordance with UKLR 6.2.8R.

 

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 6.30p.m. on 21 January 2025 was 598,525,621,
of which 259,691,926 were held by shareholders other than the controlling
shareholder.

 

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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://protect-eu.mimecast.com/s/JzR4CpZxxFOQAkZFJt10L?domain=data.fca.org.uk)
   and also on the Company's website at www.mbplc.com (http://www.mbplc.com)

 

These results will shortly be available on the Company's website
at www.mbplc.com (http://www.mbplc.com)

 

Denise Burton

Deputy Company Secretary

 

 

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