

| MITCHELLS & BUTLERS PLC | 26/01/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Bob Ivell | Abstain |
| 4 | Elect Tim Jones | For |
| 5 | Elect Doug Evans | For |
| 6 | Re-elect Ron Robson | Oppose |
| 7 | Re-elect Douglas McMahon | Oppose |
| 8 | Appoint the auditors | Abstain |
| 9 | To authorise the audit committee of the board to agree the auditor's remuneration. | For |
| 10 | Authorise share repurchase | Abstain |
| 11 | Approve Political Donations | For |
| 12 | Notice period for meetings | For |