MITCHELLS & BUTLERS PLC AND THE BANK OF NEW YORK As Depositary AND HOLDERS OF AMERICAN DEPOSITARY RECEIPTS Deposit Agreement Dated as of ___________, 2003Deposit Agreement • April 14th, 2003 • Mitchells & Butlers PLC • Blank checks • New York
DEPOSIT AGREEMENT dated as of ___________, 2003 among MITCHELLS & BUTLERS PLC, a company incorporated in England and Wales, and its successors, THE BANK OF NEW YORK, a New York corporation, as depositary hereunder and any successor as depositary hereunder, and all holders from time to time of American Depositary Receipts issued hereunder.
EXHIBIT A TO DEPOSIT AGREEMENTDeposit Agreement • April 14th, 2003 • Mitchells & Butlers PLC • Blank checks
THE BANK OF NEW YORK, as Depositary (the "Depositary"), hereby certifies that _____________________________ is the owner of American Depositary Shares, representing deposited ordinary shares, par value 5 pence each ("Shares"), or evidence of rights to receive such, of MITCHELLS & BUTLERS PLC (the "Company"). At the date hereof, each American Depositary Share represents one Share or evidence of rights to receive such Share deposited under the Deposit Agreement (hereinafter defined) at the principal London office of THE BANK OF NEW YORK, as Custodian (the "Custodian"). The Depositary’s Corporate Trust Office is located at 101 Barclay Street, New York, N.Y. 10286, and its principal executive office is located at One Wall Street, New York, N.Y. 10286.
EFFECTIVE 6PM, EST, DECEMBER 1, 2003 THE PAR VALUE WAS CHANGED TO 7 1/12 PENCE. NEW CERTIFICATES WERE PRINTED TO REFLECT THIS REVISION THE RIGHTS OF HOLDERS OF RECEIPTS TO DIRECT THE VOTING OF SHARES MAY BE RESTRICTED AS DESCRIBED IN PARAGRAPH (10)...Deposit Agreement • December 16th, 2003 • Mitchells & Butlers PLC • Retail-eating places
Deposit Agreement Dated as of ___________, 2003Deposit Agreement • March 28th, 2003 • Mitchells & Butlers PLC • New York
THE BANK OF NEW YORK, as Depositary (the "Depositary"), hereby certifies that is the owner of American Depositary Shares, representing deposited ordinary shares ("Shares"), or evidence of rights to receive such, of MITCHELLS & BUTLERS PLC (the "Company"). At the date hereof, each American Depositary Share represents one Share or evidence of rights to receive such Share deposited under the Deposit Agreement (hereinafter defined) at the principal London office of THE BANK OF NEW YORK, as Custodian (the "Custodian"). The Depositary’s Corporate Trust Office is located at 101 Barclay Street, New York, N.Y. 10286, and its principal executive office is located at One Wall Street, New York, N.Y. 10286.
ISSUER/BORROWER FACILITY AGREEMENTIssuer/Borrower Facility Agreement • February 24th, 2005 • Mitchells & Butlers PLC • Retail-eating places
Schedule 11 SPECIFIC MORTGAGED PROPERTIES, CONSENT LEASEHOLD MORTGAGED PROPERTIES AND SPLIT TITLE MORTGAGED PROPERTIES 129
DATED 13 NOVEMBER 2003 MITCHELLS & BUTLERS RETAIL LIMITED as Initial Borrower MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED as Securitisation Group Parent MITCHELLS & BUTLERS FINANCE PLC as Issuer MITCHELLS & BUTLERS LEISURE RETAIL LIMITED as Cash...Issuer/Borrower Facility Agreement • March 16th, 2004 • Mitchells & Butlers PLC • Retail-eating places
Schedule 11 SPECIFIC MORTGAGED PROPERTIES, CONSENT LEASEHOLD MORTGAGED PROPERTIES AND SPLIT TITLE MORTGAGED PROPERTIES 123
MITCHELLS & BUTLERS RETAIL LIMITED as Initial Borrower MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED as Securitisation Group Parent MITCHELLS & BUTLERS LEISURE RETAIL LIMITED as Cash Manager THE ROYAL BANK OF SCOTLAND PLC as the Working Capital Facility...Working Capital Facility Agreement • March 16th, 2004 • Mitchells & Butlers PLC • Retail-eating places
FACILITY AGREEMENT dated 13 February 2003 for MITCHELLS & BUTLERS PLC arranged by BARCLAYS CAPITAL HSBC BANK plc J.P. MORGAN plc SALOMON BROTHERS INTERNATIONAL LIMITED THE ROYAL BANK OF SCOTLAND plc with HSBC BANK plc acting as Agent Ref: RJE/PHPS/EHXTFacility Agreement • March 28th, 2003 • Mitchells & Butlers PLC • England
SIX CONTINENTS PLC MITCHELLS & BUTLERS PLC INTERCONTINENTAL HOTELS GROUP PLC AND SALOMON BROTHERS INTERNATIONAL LIMITEDSponsor's Agreement • March 28th, 2003 • Mitchells & Butlers PLC
Dated • April 2003 Mitchells & Butlers PLC and Six Continents PLC SHARE PURCHASE AGREEMENT relating to the sale and purchase of the whole of the issued share capital of various Retail companiesShare Purchase Agreement • March 28th, 2003 • Mitchells & Butlers PLC
Mitchells & Butlers PLC Page #Deposit Agreement • March 31st, 2003 • Mitchells & Butlers PLC • Blank checks
Dated • April 2003 Mitchells & Butlers PLC and Six Continents PLC AGREEMENT relating to the provision of Transitional ServicesTransitional Services Agreement • March 28th, 2003 • Mitchells & Butlers PLC
Dated • April 2003 Mitchells & Butlers PLC and InterContinental Hotels Group PLC DEMERGER AGREEMENT relating to the demerger of the hotels and soft drinks business of the Six Continents’ Group from the retail businessDemerger Agreement • March 28th, 2003 • Mitchells & Butlers PLC
