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MITIEAnnouncement

06/09/2014 14:41

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RNS Number : 0183M
MITIE Group PLC
10 July 2014 
 
10 July 2014 
 
Mitie Group plc 
 
Result of AGM 
 
At the Annual General Meeting (AGM) of Mitie Group plc, held on 9 July 2014,
all the resolutions put to the meeting were passed.  The details of the votes
cast are shown in a table below.  The full text of each of the resolutions is
shown in the Notice of the AGM, which is available on our website at
www.mitie.com.   The maximum total of votes cast was 241,832,711 representing
65.75 % 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 atwww.hemscott.com/nsm.do. 
 
AGM - Poll results 
 
 Resolution  Votes in favour(as % of votes cast)  Votes against(as % of votes cast)  Total number of votes cast  Votes withheld  
 1           Annual report                        241,031,123                        99.67%                      2,059           0.00%   241,832,711  799,529    
 2           Remuneration report                  173,806,969                        71.87%                      65,545,220      27.10%  241,832,711  2,480,522  
 3           Remuneration policy                  238,803,056                        98.75%                      2,094,257       0.87%   241,832,711  935,398    
 4           Dividend                             241,096,005                        99.70%                      0               0.00%   241,832,711  736,706    
 5           Roger Matthews                       240,016,392                        99.25%                      1,002,498       0.41%   241,832,711  813,821    
 6           Ruby McGregor-Smith CBE              240,513,457                        99.45%                      564,151         0.23%   241,832,711  755,103    
 7           Suzanne Baxter                       240,786,629                        99.57%                      301,565         0.12%   241,832,711  744,517    
 8           William Robson                       197,027,141                        81.47%                      41,322,902      17.09%  241,832,711  3,482,668  
 9           Larry Hirst CBE                      238,804,487                        98.75%                      2,268,988       0.94%   241,832,711  759,236    
 10          David Jenkins                        238,775,417                        98.74%                      2,298,441       0.95%   241,832,711  758,853    
 11          Jack Boyer                           238,519,233                        98.63%                      2,284,026       0.94%   241,832,711  1,029,452  
 12          Crawford Gillies                     237,185,063                        98.08%                      3,815,448       1.58%   241,832,711  832,200    
 13          Appointment of auditors              238,823,287                        98.76%                      829,079         0.34%   241,832,711  2,180,345  
 14          Auditors remuneration                240,565,048                        99.48%                      520,931         0.22%   241,832,711  746,732    
 15          Allot securities                     221,361,936                        91.54%                      19,712,831      8.15%   241,832,711  757,944    
 16          Political donations                  239,009,494                        98.83%                      1,779,722       0.74%   241,832,711  1,043,495  
 17          Disapply pre-emption                 240,776,306                        99.56%                      141,960         0.06%   241,832,711  914,445    
 18          Market purchases                     241,026,454                        99.67%                      68,341          0.03%   241,832,711  737,916    
 19          Short notice                         228,639,963                        94.54%                      12,454,432      5.15%   241,832,711  738,316    
 
 
-Ends- 
 
For further information, contact: 
 
Erica Lockhart 
 
Executive Affairs Director, Mitie Group plc 
 
T: +44 (0)20 3123 8179                    M: +44 (0)7979 784488               
    E: erica.lockhart@mitie.com 
 
Helen Greenwood 
 
Investor and Public Relations Manager, Mitie Group plc 
 
T: +44 (0) 203 123 8731                   M: +44 (0)7467 442 962              
    E: helen.greenwood@mitie.com 
 
Notes for editors 
 
What is Mitie? 
 
Mitie is a FTSE250 strategic outsourcing company. 
 
We work with people who want to perform better - now and in the future. We
help our clients to run more efficient and effective businesses by looking
after their facilities, their energy needs and the people they're responsible
for. 
 
We're all about developing our people to excel every day, challenge the status
quo, and inspire change in the way people live and work. 
 
Find out more at www.mitie.com 
 
This information is provided by RNS
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