REG - MITIE Group PLC - Annual Financial Report

MITIEAnnouncement

23/06/2023 11:00

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RNS Number : 7470D  MITIE Group PLC  23 June 2023

Mitie Group plc

23 June 2023

LEI number: 213800MTCLTKEHWZMJ03

 

Mitie Group plc (the 'Company') - Annual Financial Report

 

Following the release on 8 June 2023 of the Company's full year results for
the year ended 31 March 2023 (the 'Full Year Results Announcement'), the
Company announces that it has published its Annual Report and Accounts for
2023 (the 'Annual Report').

 

The Company's 2023 Annual General Meeting (AGM) will be held at Level 12, The
Shard, 32 London Bridge Street, London SE1 9SG on 25 July 2023 at 11:30am and
will be viewable via webcast as described in Appendix 2 of the Notice of
Annual General Meeting 2023 (the 'AGM Notice').

 

Copies of the Annual Report and the AGM Notice are available to view on the
Company's website: www.mitie.com (http://www.mitie.com) .  Hard copies have
been mailed to those shareholders who have elected to continue to receive
paper communications.   The Annual Report has been prepared using the single
electronic reporting format specified in the TD ESEF Regulation.

 

In accordance with Listing Rule 9.6.1 and DTR 6.3.5, a copy of the  Annual
Report, along with the AGM Notice and the form of proxy in relation to the
AGM, are being submitted to the National Storage Mechanism and will shortly be
available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

-Ends-

For further information, contact:

Kate Heseltine

 Group IR Director  M: +44 (0)738 443 9112  E: kate.heseltine@mitie.com

 

Claire Lovegrove

 Head of External Communications  M: +44 (0)790 027 6400  E: claire.lovegrove@mitie.com

 

Peter Dickinson

 Chief of Staff and General Counsel  M: +44 (0)776 821 5013  E: peter.dickinson@mitie.com (mailto:peter.dickinson@mitie.com)

 

About Mitie

Founded in 1987, Mitie's job is to look after places where Britain works and
is the leading facilities management company in the UK. We offer a range of
services to the Public Sectors in Central Government and Defence and
Communities (Healthcare, Education and Campus & Critical). Our Technical
Services (Engineering Services, Energy, Water and Real Estate Services) and
Business Services (Security, Cleaning and Office Services) divisions serve
private sector customers in Telecoms, Financial & Professional Services,
Transport and Industrials and increasingly to the public sector. Finally, our
Specialist Services (Care & Custody, Landscapes, Waste Management and
Spain) division serves both the public and private sectors.

 

Mitie employs 68,000 people. We are the champion of the 'Frontline Heroes' who
have kept Britain working during the COVID pandemic. We take care of our
customers' people and buildings, through the 'Science of Service', and we are
transforming facilities to be more flexible, safe, sustainable, and attractive
to all. The business continues to execute its technology-led strategy and in
the past twelve months has received multiple awards. Find out more at
www.mitie.com.

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