Resultado de la Junta General Anual
23 de enero de 2024
Mitchells & Butlers plc (la "Compañía")
LEI núm. 213800JHYNDNB1NS2W10
Resultado de la Junta General Anual
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.
VOTOS | % | VOTOS | % | VOTOS | % de ISC VOTADOS | VOTOS | ||
1 | recibo de cuentas | 534,930,350 | 100.00 | 17,916 | 0.00 | 534,948,266 | 89.50% | 175,424 |
2 | Aprobación del Informe Anual de Remuneraciones | 530,322,991 | 99.11 | 4,755,726 | 0.89 | 535,078,717 | 89.52% | 45,033 |
3 | Aprobación de la Política de Remuneraciones | 509,875,972 | 95.29 | 25,186,080 | 4.71 | 535,062,052 | 89.52% | 61,730 |
4 | Re-elect Amanda Brown | 523,333,100 | 97.80 | 11,752,706 | 2.20 | 535,085,806 | 89.52% | 37,944 |
5 | Reelegir a Keith Browne | 501,943,362 | 95.97 | 21,094,262 | 4.03 | 523,037,624 | 87.50% | 12,086,158 |
6 | Reelegir a Dave Coplin | 524,242,096 | 97.97 | 10,848,681 | 2.03 | 535,090,777 | 89.52% | 33,005 |
7 | Reelegir a Eddie Irwin | 489,533,724 | 93.59 | 33,503,553 | 6.41 | 523,037,277 | 87.50% | 12,086,505 |
8 | Reelegir a Bob Ivell | 376,931,716 | 70.44 | 158,157,194 | 29.56 | 535,088,910 | 89.52% | 34,872 |
9 | Reelegir a Tim Jones | 532,252,498 | 99.47 | 2,840,749 | 0.53 | 535,093,247 | 89.52% | 30,117 |
10 | Reelegir a Josh Levy | 406,508,347 | 77.72 | 116,533,081 | 22.28 | 523,041,428 | 87.51% | 12,082,354 |
11 | Reelegir a Jane Moriarty | 524,041,686 | 97.94 | 11,040,600 | 2.06 | 535,082,286 | 89.52% | 41,496 |
12 | Reelegir a Phil Urban | 533,954,922 | 99.79 | 1,140,354 | 0.21 | 535,095,276 | 89.52% | 28,734 |
13 | Reelección de auditor | 535,005,169 | 99.98 | 84,473 | 0.02 | 535,089,642 | 89.52% | 33,747 |
14 | La remuneración del Auditor | 535,012,722 | 99.98 | 81,671 | 0.02 | 535,094,393 | 89.52% | 29,389 |
15 | Donaciones politicas | 532,704,059 | 99.57 | 2,303,887 | 0.43 | 535,007,946 | 89.51% | 115,836 |
16 | Approval of Performance Share Plan | 534,292,802 | 99.86 | 768,505 | 0.14 | 535,061,307 | 89.52% | 62,475 |
17 | Autoridad para adquirir acciones propias (c) | 530,216,920 | 99.14 | 4,579,216 | 0.86 | 534,796,136 | 89.47% | 327,646 |
18 | Período de notificación para reuniones (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 | ||||||||
VOTOS A FAVOR (a) | % | VOTOS EN CONTRA | % | VOTOS TOTAL | % de ISC VOTADO (excluido el accionista mayoritario) | VOTOS RETENIDOS (b) | ||
4 | Re-elect Amanda Brown (d) | 184,499,405 | 94.01 | 11,752,706 | 5.99 | 196,252,111 | 75.80% | 37,944 |
6 | Reelegir a Dave Coplin (d) | 185,408,401 | 94.47 | 10,848,681 | 5.53 | 196,257,082 | 75.81% | 33,005 |
11 | Reelegir a Jane Moriarty (d) | 185,207,991 | 94.37 | 11,040,600 | 5.63 | 196,248,591 | 75.80% | 41,496 |
NOTAS:
(a) El voto "A favor" incluye aquellos que otorgan discrecionalidad al Presidente.
(b) Un voto "Retenido" no es un voto en derecho y no se cuenta en el cálculo de los votos "A favor" o "En contra" de la resolución.
(c) Passed as special resolutions.
(d) Aprobada como resolución ordinaria por la mayoría de todos los accionistas y por la mayoría de los accionistas independientes que voten sobre la resolución, de conformidad con 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 que no sea el accionista mayoritario.
El texto completo de las resoluciones se puede encontrar en el Aviso de la Asamblea General Anual, que está disponible para su inspección en el Mecanismo Nacional de Almacenamiento. https://data.fca.org.uk/#/nsm/nationalstoragemechanism y también en el sitio web de la Compañía en www.mbplc.com.
Estos resultados estarán disponibles en breve en el sitio web de la Compañía en 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 datos.fca.org.uk
Denise Burton
Secretario adjunto de la empresa
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