

| MITCHELLS & BUTLERS PLC | 01/02/2007 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4(a) | Re-appoint Sir Tim Lankester | For |
| 4(b) | Re-appoint Karim Naffah | For |
| 4(c) | Re-appoint Sara Weller | For |
| 5 | Re-appoint auditors | Oppose |
| 6 | Fix auditors' remuneration | For |
| 7 | Authority to allot shares | For |
| 8 | Authority to allot shares for cash | For |
| 9 | Authority to repurchase own shares | For |
| 10 | Authority to make political donations/incur political expenditure | For |