REG - MITIE Group PLC - Result of AGM

MITIEAnnouncement

25/07/2023 17:00

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RNS Number : 1561H  MITIE Group PLC  25 July 2023

25 July 2023

Mitie Group plc

LEI number: 213800MTCLTKEHWZMJ03

 

Result of AGM

 

At the Annual General Meeting ("AGM") of Mitie Group plc ("Mitie"), held on 25
July 2023, 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 (http://www.mitie.com) .  The total number of votes
cast was 1,025,110,051 representing 75.19% 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

AGM - Poll results

 

     Resolution                        Votes in favour             Votes against             Votes cast     Votes withheld

                                       (as % of votes cast)        (as % of votes cast)
 1   Annual report & accounts          1,021,786,211  99.99        22,506       0.01         1,021,808,717  3,327,856
 2   Remuneration report               1,005,526,821  98.09        19,562,510   1.91         1,025,089,331  47,242
 3   Declaration of dividend           1,024,602,697  99.95        503,863      0.05         1,025,106,560  30,013
 4   Re-election of Derek Mapp         989,067,836    96.49        36,018,668   3.51         1,025,086,504  50,069
 5   Re-election of Phil Bentley       1,024,207,873  99.91        891,745      0.09         1,025,099,618  36,955
 6   Re-election of Simon Kirkpatrick  1,023,898,549  99.88        1,190,977    0.12         1,025,089,526  47,047
 7   Re-election of Jennifer Duvalier  1,008,293,426  98.36        16,798,974   1.64         1,025,092,400  44,173
 8   Re-election of Mary Reilly        852,012,944    83.12        173,075,279  16.88        1,025,088,223  48,350
 9   Re-election of Roger Yates        1,015,336,547  99.05        9,749,849    0.95         1,025,086,396  50,177
 10  Re-election of Chet Patel         1,015,429,667  99.06        9,656,397    0.94         1,025,086,064  50,509
 11  Re-election of Salma Shah         999,867,810    97.54        25,215,921   2.46         1,025,083,731  52,842
 12  Appointment of auditors           1,025,032,870  99.99        59,951       0.01         1,025,092,821  43,752
 13  Auditors remuneration authority   1,025,050,311  99.99        59,740       0.01         1,025,110,051  26,522
 14  Political donations               867,174,706    99.95        410,911      0.05         867,585,617    157,550,956
 15  Authority to allot shares         1,024,294,443  99.92        799,120      0.08         1,025,093,563  43,010
 16  Market purchase of own shares     1,024,971,844  99.99        62,628       0.01         1,025,034,472  102,101
 17  Short notice of meetings          928,112,151    90.54        96,991,404   9.46         1,025,103,555  33,018

 

Note:

 

The total number of ordinary shares in issue is 1,363,361,178 of which
15,000,000 are held in treasury. Therefore, the total number of voting rights
in the Company is 1,348,361,178.

-Ends-

 

For further information, contact:

Claire Lovegrove

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

 

Kate Heseltine

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

 

Peter Dickinson

 Chief Legal Officer  M: +44 (0)776 821 5013  E: peter.dickinson@mitie.com (mailto:peter.dickinson@mitie.com)

 

Notes for editors

 

About Mitie

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

Mitie employs 64,000 people. 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.
Mitie continues to execute its technology-led strategy and in the past twelve
months has received multiple awards and validation for its ambitious near and
long-term science-based emissions reduction targets from the Science Based
Targets initiative (SBTi). Find out more at www.mitie.com
(https://eur01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.mitie.com%2F&data=05%7C01%7CRebecca.Faulkiner%40mitie.com%7Cb5668e75a62447b6018f08db88722ea0%7C9e66e0b4768c4506a1b67e44c80595f2%7C0%7C0%7C638253796200888184%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=rmUrruMzQ%2BW03v%2B%2BECTox%2B1crvA7KM9otiSmj6XaOyQ%3D&reserved=0)
.

 

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