Result of AGM
21 July 2026
Mitie Group plc
LEI number: 213800MTCLTKEHWZMJ03
Mitie Group plc (the "Company") - Result of AGM
At the Annual General Meeting ("AGM") of Mitie Group plc ("Mitie"), held on 21 July 2026, all the resolutions put to the meeting were passed. Details of the votes cast are shown in a table below. The full text of each resolution is shown in the Notice of the AGM, which is available on our website at www.mitie.com. The total number of votes cast was 828,421,796 representing 63.60% of Mitie's issued share capital.
Copies of all special resolutions have been submitted to the UK Listing Authority and will shortly be made available for inspection on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
AGM - Poll results
Resolution
Votes in favour
(as % of votes cast)
Votes against
(as % of votes cast)
Votes Total
Votes withheld
1
Annual report & accounts
823,476,839
99.99%
72,488
0.01%
823,549,327
4,903,609
2
Remuneration report
791,385,121
95.56%
36,802,622
4.44%
828,187,743
265,193
3
Declaration of dividend
828,345,994
99.99%
75,802
0.01%
828,421,796
31,140
4
Re-election of Christopher Rogers
712,102,628
88.69%
90,850,475
11.31%
802,953,103
25,499,833
5
Re-election of Phil Bentley
827,782,193
99.93%
580,056
0.07%
828,362,249
90,687
6
Re-election of Simon Kirkpatrick
827,754,134
99.93%
602,810
0.07%
828,356,944
95,992
7
Re-election of Jennifer Duvalier
798,140,305
96.38%
30,017,948
3.62%
828,158,253
294,683
8
Re-election of Penny James
828,202,688
99.98%
128,006
0.02%
828,330,694
122,242
9
Re-election of Chet Patel
828,189,394
99.98%
147,523
0.02%
828,336,917
116,019
10
Re-election of Mary Reilly
828,136,093
99.98%
201,189
0.02%
828,337,282
115,654
11
Re-election of Salma Shah
821,779,656
99.21%
6,557,285
0.79%
828,336,941
115,995
12
Re-appointment of auditor
827,941,868
99.97%
280,982
0.03%
828,222,850
230,086
13
Remuneration of auditor
828,105,051
99.99%
107,244
0.01%
828,212,295
240,641
14
Political donations
781,036,979
97.45%
20,434,520
2.55%
801,471,499
26,981,437
15
Authority to allot shares
808,672,323
97.64%
19,520,459
2.36%
828,192,782
260,154
16
Market purchase of own shares
827,782,554
99.96%
334,534
0.04%
828,117,088
335,848
17
Notice of general meetings
803,588,471
97.01%
24,805,928
2.99%
828,394,399
58,537
Note:
The total number of ordinary shares in issue is 1,302,635,494 of which 908,910 are held in treasury. Therefore, the total number of voting rights in the Company is 1,301,726,584.
-Ends-
For further information
Kate Heseltine
Group IR & Corporate Finance Director
M: +44 (0)738 443 9112
Claire Lovegrove
Director of Corporate Affairs
M: +44 (0)790 027 6400
Neil Bennett
H/Advisors Maitland
M: +44 (0)790 000 0777
About Mitie: The Future of High Performing Places
Founded in 1987, Mitie employs 84,000 colleagues and is the leading technology-led Facilities Management, Transformation and Compliance company in the UK. We are a trusted partner to blue-chip customers across the public and private sectors, working with them to transform their built estates, and the lived experience for their colleagues and customers, as well as providing data-driven insights to inform better decision-making.
In each of our core services of engineering (hard services) and security and hygiene (soft services) we hold market leadership positions. We also deliver transformational projects in the areas of power and grid connections, building fit outs & modernisation, decarbonisation, fire safety & security and telecoms infrastructure, alongside compliance capabilities in fire safety & security and environmental services. Our sector expertise includes central government, critical national infrastructure, defence, financial services, healthcare & life sciences, local government & education, retail & logistics, manufacturing & media and transport & aviation.
We hold industry-leading ESG credentials, including a place on the CDP Climate change A List, and we have received multiple awards including Best Low Carbon Solution and Net Zero Carbon Strategy of the year. We have validated science-based targets that support our ambitions to reach Net Zero. We have been recognised as a UK Top Employer for the eighth consecutive year. We are also ranked 16th in the Top 100 Apprenticeship Employers and tenth in the Inclusive Top 50 UK Employers list. Find out more at www.mitie.com
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