

| MITCHELLS & BUTLERS PLC | 28/01/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect Philip Urban | For |
| 5 | Elect Josh Levy | Oppose |
| 6 | Re-elect Stewart Gilliland | For |
| 7 | Re-elect Eddie Irwin | Oppose |
| 8 | Re-elect Bob Ivell | Oppose |
| 9 | Re-elect Tim Jones | For |
| 10 | Re-elect Ron Robson | Oppose |
| 11 | Re-elect Colin Rutherford | For |
| 12 | Re-elect Imelda Walsh | For |
| 13 | Appoint the Auditors | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Meeting notification-related proposal | For |