Company’s Remuneration Committee / Retail Support Centre / Investment Management Association / CREST / Nomination Committee / Registered Office / /
Person
Tim Jones / Ron Robson / Imelda Walsh / Eddie Irwin / Douglas McMahon / Stewart Gilliland / Bob Ivell / Colin Rutherford / / /
Position
Board member / remuneration The auditor / Chairman / Director / solicitor / accountant / Executive and Non-Executive / Executive / Director of the Company / Registrar / auditor and the auditor / Company Secretary and General Counsel / independent professional adviser / auditor / representative / stockbroker / solicitor / stockbroker / Annual General Meeting / Annual General / existing auditor / /
Notice of Annual General Meeting 2015 To be held at Mitchells & Butlers plc, Retail Support Centre, 27 Fleet Street Birmingham, B3 1JP on Thursday 29 January 2015 at 11.30am.