REG - MITIE Group PLC - Result of AGM

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RNS Number : 1277S  MITIE Group PLC  22 July 2025

22 July 2025

Mitie Group plc

LEI number: 213800MTCLTKEHWZMJ03

 

Result of AGM

 

At the Annual General Meeting ("AGM") of Mitie Group plc ("Mitie"), held on 22
July 2025, 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 910,695,838 representing 72.19% 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 Total  Votes withheld

                                       (as % of votes cast)      (as % of votes cast)
 1   Annual report & accounts          907,464,023  99.99        90,380       0.01         907,554,403  3,151,078
 2   Remuneration report               892,454,393  98.35        14,953,447   1.65         907,407,840  3,297,641
 3   Declaration of dividend           910,683,111  100.00       12,727       0.00         910,695,838  9,643
 4   Election of Christopher Rogers    791,909,449  96.33        30,163,693   3.67         822,073,142  88,631,877
 5   Re-election of Phil Bentley       910,364,515  99.97        316,911      0.03         910,681,426  23,593
 6   Re-election of Simon Kirkpatrick  910,363,040  99.97        262,201      0.03         910,625,241  79,778
 7   Re-election of Jennifer Duvalier  897,140,125  98.52        13,494,217   1.48         910,634,342  70,677
 8   Re-election of Penny James        866,212,518  95.12        44,420,048   4.88         910,632,566  72,453
 9   Re-election of Chet Patel         900,462,708  98.88        10,167,027   1.12         910,629,735  75,284
 10  Re-election of Mary Reilly        900,484,064  98.89        10,144,960   1.11         910,629,024  75,995
 11  Re-election of Salma Shah         882,658,923  96.93        27,964,010   3.07         910,622,933  82,086
 12  Re-election of Roger Yates        724,460,323  79.56        186,161,589  20.44        910,621,912  83,107
 13  Appointment of auditors           909,978,607  99.93        663,826      0.07         910,642,433  62,586
 14  Auditors remuneration authority   910,593,447  99.99        89,846       0.01         910,683,293  21,726
 15  Political donations               819,213,782  99.65        2,888,830    0.35         822,102,612  88,602,407
 16  Authority to allot shares         908,897,439  99.81        1,766,226    0.19         910,663,665  41,354
 17  Market purchase of own shares     908,276,795  99.99        103,585      0.01         908,380,380  2,324,639
 18  Articles of Association           910,488,073  99.98        152,784      0.02         910,640,857  64,162
 19  Short notice of meetings          854,064,291  93.78        56,618,592   6.22         910,682,883  22,136

 

Mitie notes that, although the resolution to re-appoint Roger Yates as a
director was passed, votes against accounted for 20.44%.

 

A process of shareholder consultation has started, and Mitie will continue
discussions with shareholders who withheld their vote or voted against this
resolution to understand any concerns.

 

 

Note:

 

The total number of ordinary shares in issue is 1,261,540,940 of which
4,692,568 are held in treasury. Therefore, the total number of voting rights
in the Company is 1,256,848,372.

 

-Ends-

 

 

For further information, contact:

Kate Heseltine

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

 

Claire Lovegrove

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

 

Peter Dickinson

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

 

 

About Mitie: The Future of high Performing Places

 

Founded in 1987, Mitie employs 76,000 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 maintenance (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, manufacturing, media,
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 'Britain's Most Admired Company' in the
Support Services sector. Find out more at www.mitie.com
(https://eur01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.mitie.com%2F&data=05%7C02%7CKiefer.Dougan53%40mitie.com%7C430707d493554ece6b8008dda3625aaa%7C9e66e0b4768c4506a1b67e44c80595f2%7C0%7C0%7C638846365016469950%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=fCMLqez0I2wRn59887cKMzEC8Uk0XAkUFULFSEiz48I%3D&reserved=0)
.

 

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