Last checked at 13 Jul 2015 16:35
13 July 2015
Mitie Group plc
Result of AGM
At the Annual General Meeting (AGM) of Mitie Group plc, held on 13 July 2015, 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. The maximum total of votes cast was 240,474,549 representing 66.39% 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 www.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 | Votes withheld | |||
1 | Annual report | 239,596,658 | 99.63% | 2,539 | 0.00% | 240,474,549 | 875,352 |
2 | Remuneration report | 239,077,859 | 99.42% | 717,045 | 0.30% | 240,474,549 | 679,645 |
3 | Remuneration policy | 205,077,226 | 85.28% | 14,020,897 | 5.83% | 240,474,549 | 21,376,426 |
4 | Dividend | 239,810,892 | 99.72% | 2,802 | 0.00% | 240,474,549 | 660,855 |
5 | Roger Matthews | 239,337,838 | 99.53% | 472,128 | 0.20% | 240,474,549 | 664,583 |
6 | Ruby McGregor-Smith CBE | 239,156,451 | 99.45% | 585,015 | 0.24% | 240,474,549 | 733,083 |
7 | Suzanne Baxter | 239,500,230 | 99.59% | 309,736 | 0.13% | 240,474,549 | 664,583 |
8 | Larry Hirst CBE | 239,495,188 | 99.59% | 313,550 | 0.13% | 240,474,549 | 665,811 |
9 | David Jenkins | 239,788,974 | 99.71% | 20,264 | 0.01% | 240,474,549 | 665,311 |
10 | Jack Boyer OBE | 239,332,336 | 99.53% | 476,902 | 0.20% | 240,474,549 | 665,311 |
11 | Mark Reckitt | 239,704,399 | 99.68% | 6,067 | 0.00% | 240,474,549 | 764,083 |
12 | Appointment of auditors | 234,037,268 | 97.32% | 5,697,218 | 2.37% | 240,474,549 | 740,063 |
13 | Auditors remuneration | 239,619,223 | 99.64% | 186,107 | 0.08% | 240,474,549 | 669,219 |
14 | Political donations | 237,799,671 | 98.89% | 1,976,364 | 0.82% | 240,474,549 | 698,514 |
15 | Allot securities | 218,952,679 | 91.05% | 20,784,151 | 8.64% | 240,474,549 | 737,719 |
16 | Disapply pre-emption | 235,508,303 | 97.93% | 4,225,217 | 1.76% | 240,474,549 | 741,029 |
17 | Market purchases | 239,649,842 | 99.66% | 150,552 | 0.06% | 240,474,549 | 674,155 |
18 | LTIP 2015 | 225,924,258 | 93.95% | 13,854,833 | 5.76% | 240,474,549 | 695,458 |
19 | Short notice | 225,313,606 | 93.70% | 14,489,993 | 6.03% | 240,474,548 | 670,949 |
-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
Helen Greenwood
Investor and Public Relations Manager, Mitie Group plc
T: +44 (0) 203 123 8731 M: +44 (0)7467 442 962 E: helen.greenwood@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 their facilities, their energy needs 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