

| MITCHELLS & BUTLERS PLC | 30/01/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Stewart Gilliland | For |
| 4 | Elect Colin Rutherford | For |
| 5 | Elect Imelda Walsh | For |
| 6 | Re-elect Alistair Darby | For |
| 7 | Re-elect Eddie Irwin | Oppose |
| 8 | Re-elect Bob Ivell | For |
| 9 | Re-elect Tim Jones | For |
| 10 | Re-elect Douglas McMahon | Oppose |
| 11 | Re-elect Ron Robson | Oppose |
| 12 | Appoint the auditors | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Meeting notification related proposal | For |