REG - MITIE Group PLC - Result of AGM <Origin Href="QuoteRef">MTO.L</Origin>
RNS Number : 9987DMITIE Group PLC12 July 201612 July 2016
Mitie Group plc
Result of AGM
At the Annual General Meeting (AGM) of Mitie Group plc, held on 12 July 2016, 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.
Copies of all resolutions passed at the meeting, other than those considered as ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection 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
% of total voting rights exercised
Votes withheld
1
Annual report & accounts
249,275,902
99.98%
51,733
0.02%
249,327,635
70.41%
311,513
2
Remuneration report
227,231,836
91.46%
21,214,959
8.54%
248,446,795
70.16%
1,192,353
3
Dividend
249,513,773
100.00%
804
0.00%
249,514,577
70.47%
124,571
4
Roger Matthews
228,910,225
99.82%
421,198
0.18%
229,331,423
64.77%
20,307,725
5
Ruby McGregor-Smith CBE
248,859,654
99.72%
698,074
0.28%
249,557,728
70.48%
81,420
6
Suzanne Baxter
249,195,084
99.86%
357,600
0.14%
249,552,684
70.48%
86,464
7
Larry Hirst CBE
249,457,615
99.97%
82,438
0.03%
249,540,053
70.47%
99,095
8
Jack Boyer OBE
229,133,621
91.86%
20,305,204
8.14%
249,438,825
70.44%
200,323
9
Mark Reckitt
249,341,988
99.92%
197,426
0.08%
249,539,414
70.47%
99,734
10
Appointment of auditors
247,304,605
99.10%
2,244,936
0.90%
249,549,541
70.48%
89,607
11
Auditors remuneration
248,954,483
99.76%
600,109
0.24%
249,554,592
70.48%
84,556
12
Political donations
241,924,373
96.96%
7,589,912
3.04%
249,514,285
70.47%
124,863
13
Allot shares
208,290,231
83.47%
41,248,667
16.53%
249,538,898
70.47%
100,250
14
Disapply pre-emption rights
207,536,837
90.50%
21,778,427
9.50%
229,315,264
64.76%
20,323,884
15
Market purchase of own shares
249,038,819
99.79%
512,245
0.21%
249,551,064
70.48%
88,084
16
Short notice
229,927,733
92.13%
19,633,871
7.87%
249,561,604
70.48%
77,544
Notes:
1) Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions and their shares have been included in the 'votes for' column.
2) Total voting rights of shares in issue (at close of business on 8 July 2016) were 354,094,489.
3) A 'vote withheld' is not a vote in law and is therefore not counted in the calculation of the proportion of votes 'for' and 'against' a resolution.
-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
Lauren Hepburn
Investor and Public Relations Manager, Mitie Group plc
T: +44 (0)20 3123 8720 M: +44 (0)7469 405426 E: lauren.hepburn@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 theirfacilities, theirenergyneeds 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 RNSThe company news service from the London Stock ExchangeENDRAGGGUACMUPQGQP
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