REG - MITIE Group PLC - Result of AGM

MITIEAnnouncement

23/07/2024 16:30

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RNS Number : 5240X  MITIE Group PLC  23 July 2024

23 July 2024

Mitie Group plc

LEI number: 213800MTCLTKEHWZMJ03

 

Result of AGM

 

At the Annual General Meeting ("AGM") of Mitie Group plc ("Mitie"), held on 23
July 2024, all the resolutions put to the meeting were passed. 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 953,200,273 representing 72% 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           948,910,928  99.99        96,052       0.01         949,006,980  4,901,034
 2   Remuneration report                852,091,250  89.39        101,092,709  10.61        953,183,959  724,055
 3a  Remuneration policy                710,064,737  83.15        143,891,096  16.85        853,955,833  99,952,181
 3b  Amend to Long Term Incentive Plan  671,654,173  81.11        156,438,331  18.89        828,092,504  125,815,510
 4   Declaration of dividend            951,552,230  99.83        1,648,043    0.17         953,200,273  707,741
 5   Re-election of Derek Mapp          915,508,395  96.86        29,655,892   3.14         945,164,287  8,743,727
 6   Re-election of Phil Bentley        952,197,175  99.90        956,439      0.10         953,153,614  754,400
 7   Re-election of Simon Kirkpatrick   951,519,229  99.84        1,528,504    0.16         953,047,733  860,281
 8   Re-election of Jennifer Duvalier   940,654,843  98.70        12,393,717   1.30         953,048,560  859,454
 9   Re-election of Chet Patel          947,077,646  99.37        6,005,262    0.63         953,082,908  825,106
 10  Re-election of Mary Reilly         827,513,194  99.23        6,448,748    0.77         833,961,942  119,946,072
 11  Re-election of Salma Shah          914,071,975  95.91        38,989,284   4.09         953,061,259  846,755
 12  Re-election of Roger Yates         888,593,276  93.24        64,440,822   6.76         953,034,098  873,916
 13  Election of Penny James            952,863,737  99.98        172,821      0.02         953,036,558  871,456
 14  Re-appointment of auditors         952,201,188  99.91        883,065      0.09         953,084,253  823,761
 15  Auditors remuneration authority    953,050,392  99.99        86,914       0.01         953,137,306  770,708
 16  Political donations                832,476,380  99.86        1,200,186    0.14         833,676,566  120,231,448
 17  Authority to allot shares          952,280,275  99.91        879,943      0.09         953,160,218  747,796
 18  Market purchase of own shares      950,858,043  99.98        195,110      0.02         951,053,153  2,854,861
 19  Short notice of meetings           873,707,083  91.66        79,493,068   8.34         953,200,151  707,863

 

Note:

 

The total number of ordinary shares in issue is 1,332,100,618 of which
13,262,057 are held in treasury. Therefore, the total number of voting rights
in the Company is 1,318,838,561.

 

-Ends-

 

For further information

 

 Kate Heseltine                            M: +44 (0)738 443 9112  E: kate.heseltine@mitie.com (mailto:kate.heseltine@mitie.com)

 Group IR and Corporate Finance Director

 Claire Lovegrove                          M: +44 (0)790 027 6400  E: claire.lovegrove@mitie.com (mailto:claire.lovegrove@mitie.com)

 Director of Corporate Affairs

 Richard Mountain                          M: +44 (0)790 968 4466

 FTI Consulting

 

About Mitie

Founded in 1987, Mitie employs 68,000 colleagues and is the leading
technology-led Facilities Transformation company in the UK. We are a trusted
partner to around 3,000 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
Cleaning & Hygiene (Soft Services) we hold market leadership positions. We
also upsell Projects capabilities in the areas of building fitouts and
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.

 

Over the previous Three-Year Plan (FY22 - FY24) Mitie delivered a Total
Shareholder Return (TSR) of 80% (#10 in FTSE 250). Our new Facilities
Transformation Three-Year Plan (FY25 - FY27) will extend Mitie's market
leadership position through accelerated growth and deliver enhanced
shareholder returns.

 

We hold industry-leading ESG credentials, including a place on the CDP Climate
change A List, and in the past 12 months we have received multiple industry
awards 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 sixth consecutive year. Find out more at www.mitie.com
(http://www.mitie.com/) .

 

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