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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Mitchells & Butlers Plc | LSE:MAB | London | Ordinary Share | GB00B1FP6H53 | ORD 8 13/24P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.50 | 0.21% | 236.50 | 237.00 | 238.00 | 239.50 | 235.50 | 235.50 | 126,784 | 16:35:08 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Drinking Places (alcoholic) | 2.5B | -4M | -0.0067 | -354.48 | 1.41B |
TIDMMAB
RNS Number : 6477A
Mitchells & Butlers PLC
23 January 2024
23 January 2024
Mitchells & Butlers plc (the "Company")
LEI no. 213800JHYNDNB1NS2W10
Result of Annual General Meeting
Mitchells & Butlers plc announces the results of the voting at the Company's Annual General Meeting held today, 23 January 2024, at 9.00a.m.
All the resolutions were voted on by way of a poll and the results of each resolution are shown below. All resolutions were duly approved by the relevant majority in each case. Resolutions 17 and 18 were passed as special resolutions. All other resolutions were passed as ordinary resolutions and, in the case of resolutions 4, 6 and 11, were also passed by a majority of the independent shareholders voting on the resolution, in accordance with LR 9.2.2ER.
VOTES % VOTES % VOTES % of VOTES FOR (a) AGAINST TOTAL ISC WITHHELD VOTED (b) Receipt of 1 accounts 534,930,350 100.00 17,916 0.00 534,948,266 89.50% 175,424 ----------------------- ------------ ------- ------------ ------ ------------ ------- ----------- Approval of Annual Report 2 on Remuneration 530,322,991 99.11 4,755,726 0.89 535,078,717 89.52% 45,033 ----------------------- ------------ ------- ------------ ------ ------------ ------- ----------- Approval of Remuneration 3 Policy 509,875,972 95.29 25,186,080 4.71 535,062,052 89.52% 61,730 ----------------------- ------------ ------- ------------ ------ ------------ ------- ----------- Re-elect Amanda 4 Brown 523,333,100 97.80 11,752,706 2.20 535,085,806 89.52% 37,944 ----------------------- ------------ ------- ------------ ------ ------------ ------- ----------- Re-elect Keith 5 Browne 501,943,362 95.97 21,094,262 4.03 523,037,624 87.50% 12,086,158 ----------------------- ------------ ------- ------------ ------ ------------ ------- ----------- Re-elect Dave 6 Coplin 524,242,096 97.97 10,848,681 2.03 535,090,777 89.52% 33,005 ----------------------- ------------ ------- ------------ ------ ------------ ------- ----------- Re-elect Eddie 7 Irwin 489,533,724 93.59 33,503,553 6.41 523,037,277 87.50% 12,086,505 ----------------------- ------------ ------- ------------ ------ ------------ ------- ----------- Re-elect Bob 8 Ivell 376,931,716 70.44 158,157,194 29.56 535,088,910 89.52% 34,872 ----------------------- ------------ ------- ------------ ------ ------------ ------- ----------- Re-elect Tim 9 Jones 532,252,498 99.47 2,840,749 0.53 535,093,247 89.52% 30,117 ----------------------- ------------ ------- ------------ ------ ------------ ------- ----------- Re-elect Josh 10 Levy 406,508,347 77.72 116,533,081 22.28 523,041,428 87.51% 12,082,354 ----------------------- ------------ ------- ------------ ------ ------------ ------- ----------- Re-elect Jane 11 Moriarty 524,041,686 97.94 11,040,600 2.06 535,082,286 89.52% 41,496 ----------------------- ------------ ------- ------------ ------ ------------ ------- ----------- Re-elect Phil 12 Urban 533,954,922 99.79 1,140,354 0.21 535,095,276 89.52% 28,734 ----------------------- ------------ ------- ------------ ------ ------------ ------- ----------- Reappointment 13 of auditor 535,005,169 99.98 84,473 0.02 535,089,642 89.52% 33,747 ----------------------- ------------ ------- ------------ ------ ------------ ------- ----------- 14 Auditor's remuneration 535,012,722 99.98 81,671 0.02 535,094,393 89.52% 29,389 ----------------------- ------------ ------- ------------ ------ ------------ ------- ----------- 15 Political donations 532,704,059 99.57 2,303,887 0.43 535,007,946 89.51% 115,836 ----------------------- ------------ ------- ------------ ------ ------------ ------- ----------- Approval of Performance 16 Share Plan 534,292,802 99.86 768,505 0.14 535,061,307 89.52% 62,475 ----------------------- ------------ ------- ------------ ------ ------------ ------- ----------- Authority to purchase own 17 shares (c) 530,216,920 99.14 4,579,216 0.86 534,796,136 89.47% 327,646 ----------------------- ------------ ------- ------------ ------ ------------ ------- ----------- Notice period for meetings 18 (c) 532,818,347 99.57 2,278,754 0.43 535,097,101 89.52% 26,681 ----------------------- ------------ ------- ------------ ------ ------------ ------- ----------- VOTES EXCLUDING THE CONTROLLING SHAREHOLDER ON THE RESOLUTIONS CONCERNING THE RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS VOTES FOR % VOTES AGAINST % VOTES TOTAL % of ISC VOTES (a) VOTED (excluding WITHHELD controlling (b) shareholder) ---------------- ------------ ------ -------------- ----- ------------ ------------------ ---------- Re-elect Amanda 4 Brown (d) 184,499,405 94.01 11,752,706 5.99 196,252,111 75.80% 37,944 ---------------- ------------ ------ -------------- ----- ------------ ------------------ ---------- Re-elect Dave 6 Coplin (d) 185,408,401 94.47 10,848,681 5.53 196,257,082 75.81% 33,005 ---------------- ------------ ------ -------------- ----- ------------ ------------------ ---------- Re-elect Jane 11 Moriarty (d) 185,207,991 94.37 11,040,600 5.63 196,248,591 75.80% 41,496 ---------------- ------------ ------ -------------- ----- ------------ ------------------ ----------
NOTES:
(a) The "For" vote includes those giving the Chairman discretion.
(b) A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution.
(c) Passed as special resolutions.
(d) Passed both as an ordinary resolution by a majority of all shareholders and by a majority of the independent shareholders voting on the resolution, in accordance with LR 9.2.2ER.
Votes "For" and "Against" are expressed as a percentage of votes received. Voting was conducted by a poll.
The Board of Directors notes the level of votes against resolution 8 concerning the Chairman and resolution 10 concerning an individual who represents the Company's controlling shareholder (as defined in the Listing Rules). The UK Corporate Governance Code (the "Code") contains best practice recommendations in relation to corporate governance yet acknowledges that, in individual cases, these will not all necessarily be appropriate for particular companies. Accordingly, the Code specifically recognises the concept of "Comply or Explain" in relation to divergences from the Code and the Company has explained the circumstances of these appointments in detail in its 2023 Annual Report.
The number of shares in issue at 6.30p.m. on 21 January 2024 was 597,727,235, of which 258,893,540 were held by shareholders other than the controlling shareholder.
The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available for inspection at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism and also on the Company's website at www.mbplc.com .
These results will shortly be available on the Company's website at www.mbplc.com and in accordance with Listing Rule 9.6.2, copies of the resolutions that were passed at the meeting and that do not constitute ordinary business at an annual general meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at data.fca.org.uk
Denise Burton
Deputy Company Secretary
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January 23, 2024 07:16 ET (12:16 GMT)
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