Last checked at 25 Jul 2023 17:00
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. 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.
AGM - Poll results
Resolution | Votes in favour (as % of votes cast) | Votes against (as % of votes cast) | Votes cast | Votes withheld | |||
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 |
Kate Heseltine
Group IR Director | M: +44 (0)738 443 9112 | E: kate.heseltine@mitie.com |
Peter Dickinson
Chief Legal Officer | M: +44 (0)776 821 5013 | E: 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.