| MITCHELLS & BUTLERS PLC | 26/01/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4(a) | Re-appoint Mike Bramley | For |
| 4(b) | Re-appoint Roger Carr | Abstain |
| 4(c) | Re-appoint Drummond Hall | For |
| 5 | Re-appoint the auditors | Abstain |
| 6 | Fix the auditors' remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Approve share buy-back | For |
| 10 | Amend the Short Term Deferred Incentive Plan | Abstain |
| 11 | Approve political expenditure | For |