TIDMMAB
RNS Number : 6477A
Mitchells & Butlers PLC
23 January 2024
23 January 2024
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
2024, at 9.00a.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 17
and 18 were passed as special resolutions. All other resolutions
were passed as ordinary resolutions and, in the case of resolutions
4, 6 and 11, were also passed by a majority of the independent
shareholders voting on the resolution, in accordance with LR
9.2.2ER.
VOTES % VOTES % VOTES % of VOTES
FOR (a) AGAINST TOTAL ISC WITHHELD
VOTED (b)
Receipt of
1 accounts 534,930,350 100.00 17,916 0.00 534,948,266 89.50% 175,424
----------------------- ------------ ------- ------------ ------ ------------ ------- -----------
Approval of
Annual Report
2 on Remuneration 530,322,991 99.11 4,755,726 0.89 535,078,717 89.52% 45,033
----------------------- ------------ ------- ------------ ------ ------------ ------- -----------
Approval of
Remuneration
3 Policy 509,875,972 95.29 25,186,080 4.71 535,062,052 89.52% 61,730
----------------------- ------------ ------- ------------ ------ ------------ ------- -----------
Re-elect Amanda
4 Brown 523,333,100 97.80 11,752,706 2.20 535,085,806 89.52% 37,944
----------------------- ------------ ------- ------------ ------ ------------ ------- -----------
Re-elect Keith
5 Browne 501,943,362 95.97 21,094,262 4.03 523,037,624 87.50% 12,086,158
----------------------- ------------ ------- ------------ ------ ------------ ------- -----------
Re-elect Dave
6 Coplin 524,242,096 97.97 10,848,681 2.03 535,090,777 89.52% 33,005
----------------------- ------------ ------- ------------ ------ ------------ ------- -----------
Re-elect Eddie
7 Irwin 489,533,724 93.59 33,503,553 6.41 523,037,277 87.50% 12,086,505
----------------------- ------------ ------- ------------ ------ ------------ ------- -----------
Re-elect Bob
8 Ivell 376,931,716 70.44 158,157,194 29.56 535,088,910 89.52% 34,872
----------------------- ------------ ------- ------------ ------ ------------ ------- -----------
Re-elect Tim
9 Jones 532,252,498 99.47 2,840,749 0.53 535,093,247 89.52% 30,117
----------------------- ------------ ------- ------------ ------ ------------ ------- -----------
Re-elect Josh
10 Levy 406,508,347 77.72 116,533,081 22.28 523,041,428 87.51% 12,082,354
----------------------- ------------ ------- ------------ ------ ------------ ------- -----------
Re-elect Jane
11 Moriarty 524,041,686 97.94 11,040,600 2.06 535,082,286 89.52% 41,496
----------------------- ------------ ------- ------------ ------ ------------ ------- -----------
Re-elect Phil
12 Urban 533,954,922 99.79 1,140,354 0.21 535,095,276 89.52% 28,734
----------------------- ------------ ------- ------------ ------ ------------ ------- -----------
Reappointment
13 of auditor 535,005,169 99.98 84,473 0.02 535,089,642 89.52% 33,747
----------------------- ------------ ------- ------------ ------ ------------ ------- -----------
14 Auditor's remuneration 535,012,722 99.98 81,671 0.02 535,094,393 89.52% 29,389
----------------------- ------------ ------- ------------ ------ ------------ ------- -----------
15 Political donations 532,704,059 99.57 2,303,887 0.43 535,007,946 89.51% 115,836
----------------------- ------------ ------- ------------ ------ ------------ ------- -----------
Approval of
Performance
16 Share Plan 534,292,802 99.86 768,505 0.14 535,061,307 89.52% 62,475
----------------------- ------------ ------- ------------ ------ ------------ ------- -----------
Authority to
purchase own
17 shares (c) 530,216,920 99.14 4,579,216 0.86 534,796,136 89.47% 327,646
----------------------- ------------ ------- ------------ ------ ------------ ------- -----------
Notice period
for meetings
18 (c) 532,818,347 99.57 2,278,754 0.43 535,097,101 89.52% 26,681
----------------------- ------------ ------- ------------ ------ ------------ ------- -----------
VOTES EXCLUDING THE CONTROLLING SHAREHOLDER ON THE RESOLUTIONS CONCERNING
THE RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
VOTES FOR % VOTES AGAINST % VOTES TOTAL % of ISC VOTES
(a) VOTED (excluding WITHHELD
controlling (b)
shareholder)
---------------- ------------ ------ -------------- ----- ------------ ------------------ ----------
Re-elect Amanda
4 Brown (d) 184,499,405 94.01 11,752,706 5.99 196,252,111 75.80% 37,944
---------------- ------------ ------ -------------- ----- ------------ ------------------ ----------
Re-elect Dave
6 Coplin (d) 185,408,401 94.47 10,848,681 5.53 196,257,082 75.81% 33,005
---------------- ------------ ------ -------------- ----- ------------ ------------------ ----------
Re-elect Jane
11 Moriarty (d) 185,207,991 94.37 11,040,600 5.63 196,248,591 75.80% 41,496
---------------- ------------ ------ -------------- ----- ------------ ------------------ ----------
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 LR 9.2.2ER.
Votes "For" and "Against" are expressed as a percentage of votes
received. Voting was conducted by a poll.
The Board of Directors notes the level of votes against
resolution 8 concerning the Chairman and resolution 10 concerning
an individual who represents the Company's controlling shareholder
(as defined in the Listing Rules). The UK Corporate Governance Code
(the "Code") contains best practice recommendations in relation to
corporate governance yet acknowledges that, in individual cases,
these will not all necessarily be appropriate for particular
companies. Accordingly, the Code specifically recognises the
concept of "Comply or Explain" in relation to divergences from the
Code and the Company has explained the circumstances of these
appointments in detail in its 2023 Annual Report.
The number of shares in issue at 6.30p.m. on 21 January 2024 was
597,727,235, of which 258,893,540 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 and also on
the Company's website at www.mbplc.com .
These results will shortly be available on the Company's website
at www.mbplc.com and in accordance with Listing Rule 9.6.2, copies
of the resolutions that were passed at the meeting and that do not
constitute ordinary business at an annual general meeting will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at data.fca.org.uk
Denise Burton
Deputy Company Secretary
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