REG - MITIE Group PLC - Total Voting Rights

MITIEAnnouncement

03/03/2025 16:30

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RNS Number : 1410Z  MITIE Group PLC  03 March 2025

3 March 2025

Mitie Group plc

LEI number: 213800MTCLTKEHWZMJ03

 

Mitie Group plc (the "Company") - Voting Rights and Capital

Further to the announcement on 3 February 2025, and in accordance with the
Disclosure Guidance and Transparency Rules (DTR 5.6), the Company hereby
notifies the market that, as at 28 February 2025, the issued share capital and
voting rights of the Company were as follows:

 

 Class of share:                      Ordinary 2.5p
 Total number of issued shares*:      1,271,355,718

 Voting rights per share:             1
 Total number of voting rights        1,264,434,101

 for all classes of issued shares*:

 Total number of shares held          6,921,617
 in treasury:

* These figures include 35,039,138 shares currently held in the Company's
employee benefit trust, which are excluded from the Company's EPS calculation.

 

The total number of voting rights may be used by shareholders as the
denominator for the calculations by which they will determine if they are
required to notify their interest, or a change to their interest, in the
Company under the FCA's Disclosure Guidance and Transparency Rules.

 

 

-Ends-

 

 

 

For further information

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

 Group IR & 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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