Mitchells & Butlers PLC Annual Report 2023 (4830X)
20 12월 2023 - 9:00PM
UK Regulatory
TIDMMAB
RNS Number : 4830X
Mitchells & Butlers PLC
20 December 2023
20 December 2023
Mitchells & Butlers plc
LEI no. 213800JHYNDNB1NS2W10
Annual Report 2023
In compliance with Listing Rule 9.6.1R, Mitchells & Butlers
plc has today submitted copies of the following documents to the
National Storage Mechanism, together with this announcement:
1. Company Annual Report and Accounts 2023 (the "Annual Report")
2. Notice of the 2024 Annual General Meeting (the 'Notice')
3. The Rules of the Mitchells & Butlers plc Performance Share
Plan
These documents will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and can also
be accessed on the Company's website at:
www.mbplc.com/investors/annualreport
The Company's Annual General Meeting will be held at Mitchells
& Butlers plc, Retail Support Centre, 27 Fleet Street,
Birmingham, B3 1JP on Tuesday 23 January 2024 at 9.00am. The Notice
and the Annual Report are expected to be despatched to shareholders
on 20 December 2023.
A condensed set of Mitchells & Butlers plc's financial
statements and information on important events that have occurred
during the year and their impact on the financial statements was
included in the Company's Full Year Results announcement on 30
November 2023. To view the Full Year Results announcement, please
visit the Company website:
www.mbplc.com/investors/reports-results/
Market Purchase of Own Shares
Pursuant to Listing Rule 12.4.4R, the Company announces a
resolution relating to a general authorisation to make market
purchases of up to 5% of the Company's issued ordinary share
capital, which it intends to propose at the 2024 Annual General
Meeting. As set out in the Notice, the proposed resolution is
intended to maximise future flexibility.
In accordance with DTR 6.3.5R(1A), the regulated information
required by DTR 6.3.5 is available in unedited full text within the
Annual Report, as uploaded to and made available on the National
Storage Mechanism and the Company's website as noted above.
For further information, please contact:
Investor Relations:
Amy de Marsac
0121 498 6514
Media:
James Murgatroyd (Finsbury)
020 7251 3 801
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END
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