TIDMMAB
RNS Number : 3505P
Mitchells & Butlers PLC
08 February 2023
8 February 2023
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, 8 February
2023, 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. Resolution 18
was passed as a special resolution. 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 LR
9.2.2ER.
VOTES % VOTES % VOTES % of VOTES
FOR (a) AGAINST TOTAL ISC VOTED WITHHELD
(b)
Receipt of
1 accounts 518,960,031 99.96 222,058 0.04 519,182,089 86.91% 194,952
----------------------- ------------ ------ ------------ ------ ------------ ----------- -----------
Approval of
Annual Report
2 on Remuneration 407,632,174 78.49 111,692,375 21.51 519,324,549 86.93% 52,492
----------------------- ------------ ------ ------------ ------ ------------ ----------- -----------
Elect Amanda
3 Brown 518,922,464 99.92 421,735 0.08 519,344,199 86.94% 32,842
----------------------- ------------ ------ ------------ ------ ------------ ----------- -----------
Re-elect Keith
4 Browne 487,251,120 96.07 19,938,221 3.93 507,189,341 84.90% 12,187,700
----------------------- ------------ ------ ------------ ------ ------------ ----------- -----------
Re-elect Dave
5 Coplin 495,412,485 95.40 23,902,434 4.60 519,314,919 86.93% 62,122
----------------------- ------------ ------ ------------ ------ ------------ ----------- -----------
Re-elect Eddie
6 Irwin 463,421,815 91.37 43,760,583 8.63 507,182,398 84.90% 12,194,643
----------------------- ------------ ------ ------------ ------ ------------ ----------- -----------
Re-elect Bob
7 Ivell 435,896,753 83.93 83,450,208 16.07 519,346,961 86.94% 30,080
----------------------- ------------ ------ ------------ ------ ------------ ----------- -----------
Re-elect Tim
8 Jones 517,107,604 99.57 2,239,202 0.43 519,346,806 86.94% 30,235
----------------------- ------------ ------ ------------ ------ ------------ ----------- -----------
Re-elect Josh
9 Levy 418,367,396 82.49 88,815,307 17.51 507,182,703 84.90% 12,194,338
----------------------- ------------ ------ ------------ ------ ------------ ----------- -----------
Re-elect Jane
10 Moriarty 495,102,809 95.33 24,244,053 4.67 519,346,862 86.94% 30,179
----------------------- ------------ ------ ------------ ------ ------------ ----------- -----------
Re-elect Phil
11 Urban 518,102,793 99.76 1,244,346 0.24 519,347,139 86.94% 29,902
----------------------- ------------ ------ ------------ ------ ------------ ----------- -----------
Reappointment
12 of auditor 519,224,250 99.98 109,164 0.02 519,333,414 86.93% 43,627
----------------------- ------------ ------ ------------ ------ ------------ ----------- -----------
13 Auditor's remuneration 519,254,000 99.99 77,631 0.01 519,331,631 86.93% 45,410
----------------------- ------------ ------ ------------ ------ ------------ ----------- -----------
14 Political donations 517,531,970 99.66 1,765,583 0.34 519,297,553 86.93% 79,488
----------------------- ------------ ------ ------------ ------ ------------ ----------- -----------
Approval of
15 Sharesave Plan 518,941,696 99.92 391,017 0.08 519,332,713 86.93% 44,136
----------------------- ------------ ------ ------------ ------ ------------ ----------- -----------
Approval of
Share Incentive
16 Plan 519,231,229 99.98 104,259 0.02 519,335,488 86.94% 41,657
----------------------- ------------ ------ ------------ ------ ------------ ----------- -----------
Approval of
2023 Short
Term Deferred
Incentive Share
17 Plan 518,918,858 99.93 385,101 0.07 519,303,959 86.93% 73,082
----------------------- ------------ ------ ------------ ------ ------------ ----------- -----------
Notice period
for meetings
18 (c) 517,268,257 99.60 2,067,585 0.40 519,335,842 86.94% 41,199
----------------------- ------------ ------ ------------ ------ ------------ ----------- -----------
VOTES EXCLUDING THE CONTROLLING SHAREHOLDER ON THE RESOLUTIONS CONCERNING
THE ELECTION/ RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
VOTES FOR % VOTES AGAINST % VOTES TOTAL % of VOTES
(a) ISC VOTED WITHHELD
(excluding (b)
controlling
shareholder)
-------------- ------------ ------ -------------- ------ ------------ -------------- ----------
Elect Amanda
3 Brown (d) 180,088,769 99.77 421,735 0.23 180,510,504 69.82% 32,842
-------------- ------------ ------ -------------- ------ ------------ -------------- ----------
Re-elect Dave
5 Coplin (d) 156,578,790 86.76 23,902,434 13.24 180,481,224 69.81% 62,122
-------------- ------------ ------ -------------- ------ ------------ -------------- ----------
Re-elect Jane
10 Moriarty (d) 156,269,114 86.57 24,244,053 13.43 180,513,167 69.82% 30,179
-------------- ------------ ------ -------------- ------ ------------ -------------- ----------
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 a special resolution.
(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 note the level of votes against
resolution 2 (Annual Report on Remuneration) and are disappointed
with the outcome of the voting on this resolution. The Board of
Directors have sought to set out the rationale for the key
decisions taken in relation to remuneration in the Annual Report,
which they firmly believe to be in the best interests of all
shareholders. The Board values an open and proactive dialogue with
our shareholders and will continue to engage with shareholders in
the coming year as part of the review of our remuneration policy,
which is due to be put to shareholders at the 2024 AGM.
The number of shares in issue at 6.30p.m. on 6 February 2023 was
597,383,363, of which 258,549,668 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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END
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