REG - MITIE Group PLC - Annual Financial Report

MITIEAnnouncement

20/06/2025 11:00

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RNS Number : 7748N  MITIE Group PLC  20 June 2025

Mitie Group plc

20 June 2025

LEI number: 213800MTCLTKEHWZMJ03

 

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

 

Following the release on 5 June 2025 of the Company's full year results for
the year ended 31 March 2025 (the 'Full Year Results Announcement'), the
Company announces that it has published its Annual Report and Accounts for
2025 (the 'Annual Report').

 

The Company's 2025 Annual General Meeting (AGM) will be held at Level 12, The
Shard, 32 London Bridge Street, London SE1 9SG on 22 July 2025 at 11:30am and
will be viewable via webcast as described in Appendix 2 of the Notice of
Annual General Meeting 2025 (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 14.3.6 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 & Corporate Finance Director      M: +44 (0)738 443 9112  E: kate.heseltine@mitie.com (mailto:kate.heseltine@mitie.com)

 

Claire Lovegrove

 Director of Corporate Affairs  M: +44 (0)790 027 6400  E: claire.lovegrove@mitie.com (mailto:claire.lovegrove@mitie.com)

 

Neil Bennett

 H/Advisors Maitland  M: +44 (0)790 000 0777  E: mite@h-advisors.global (mailto:mite@h-advisors.global)

 

 

About Mitie: "Better places; Thriving Communities"

 

Founded in 1987, Mitie employs 72,000 colleagues and is the leading
technology-led Facilities Transformation company in the UK. We are a trusted
partner to a diverse range of 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
projects capabilities in the areas of power and grid connections, building fit
outs & modernisation, decarbonisation, fire & security, and telecoms
infrastructure. Our sector expertise includes central government, critical
national infrastructure, defence, financial services, healthcare & life
sciences, local government & education, retail & logistics and
transport & aviation.

 

We hold industry-leading ESG credentials, including a place on the CDP Climate
change A List, and we have received multiple industry awards recently
including B2B Marketing Team of the Year, Best Low Carbon Solution and Net
Zero Carbon Strategy of the year. Targeting Net Zero by the end of 2025, our
ambitious emissions reduction plans have been validated by the Science Based
Targets initiative (SBTi). We have been recognised as a UK Top Employer for
the seventh consecutive year and Most Admired Company in the Support Services
sector. Find out more at www.mitie.com.

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