Last checked at 30 Jul 2019 14:35
30 July 2019
Mitie Group plc
LEI number: 213800MTCLTKEHWZMJ03
Result of AGM
At the Annual General Meeting ("AGM") of Mitie Group plc ("Mitie"), held on 30 July 2019, 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 293,904,321 representing 78.65% 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.morningstar.co.uk/uk/NSM
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 | 293,648,580 | 99.99 | 22,847 | 0.01 | 293,671,427 | 201,539 |
2 | Remuneration report | 292,452,591 | 99.52 | 1,402,558 | 0.48 | 293,855,149 | 17,816 |
3 | Declaration of a dividend | 293,904,154 | 100.00 | 167 | 0.00 | 293,904,321 | 7,785 |
4 | Re-election of Derek Mapp | 293,300,167 | 99.80 | 592,470 | 0.20 | 293,892,637 | 17,676 |
5 | Re-election of Phil Bentley | 293,367,764 | 99.82 | 528,450 | 0.18 | 293,896,214 | 14,100 |
6 | Re-election of Paul Woolf | 293,290,504 | 99.79 | 605,710 | 0.21 | 293,896,214 | 14,100 |
7 | Re-election of Nivedita Krishnamurthy Bhagat | 293,351,807 | 99.82 | 535,705 | 0.18 | 293,887,512 | 22,802 |
8 | Re-election of Philippa Couttie | 293,356,453 | 99.82 | 533,544 | 0.18 | 293,889,997 | 20,317 |
9 | Re-election of Jennifer Duvalier | 293,356,382 | 99.82 | 531,130 | 0.18 | 293,887,512 | 22,802 |
10 | Re-election of Mary Reilly | 293,254,937 | 99.80 | 593,505 | 0.20 | 293,848,442 | 22,731 |
11 | Re-election of Roger Yates | 293,317,313 | 99.82 | 531,130 | 0.18 | 293,848,443 | 22,731 |
12 | Re-appointment of auditors | 293,851,267 | 100.00 | 2,405 | 0.00 | 293,853,672 | 17,502 |
13 | Auditors remuneration authority | 293,830,131 | 100.00 | 11,613 | 0.00 | 293,841,744 | 31,222 |
14 | Political donations | 293,170,336 | 99.76 | 691,558 | 0.24 | 293,861,894 | 11,072 |
15 | Authority to allot shares | 293,827,999 | 99.99 | 24,882 | 0.01 | 293,852,881 | 20,085 |
16 | Disapplication of pre-emption rights (General) | 293,822,617 | 99.99 | 31,966 | 0.01 | 293,854,583 | 18,383 |
17 | Disapply pre-emption rights (Additional) | 268,275,669 | 91.30 | 25,578,454 | 8.70 | 293,854,123 | 18,842 |
18 | Market purchase of own shares | 293,687,097 | 99.97 | 76,448 | 0.03 | 293,763,545 | 109,420 |
19 | Short notice of meetings | 267,256,841 | 90.94 | 26,612,421 | 9.06 | 293,869,262 | 3,704 |
Note:
The total number of ordinary shares in issue as at today's date is 373,685,164 of which 7,746,702 are held in treasury. Therefore, the total number of voting rights in the Company is currently 365,938,462.
-Ends-
For further information, contact:
Claire Lovegrove
Head of Media Relations
T: +44 (0)20 3123 8716 | M: +44 (0)790 027 6400 | E: claire.lovegrove@mitie.com |
Anna Gavrilova
Head of Investor Relations
T: +44 (0)20 3123 8675 | M: +44 (0)738 443 9112 | E: anna.gavrilova@mitie.com |
Peter Dickinson
General Counsel and Company Secretary
T: +44 (0) 203 123 8157 | M: +44 (0)776 821 5013 | E: peter.dickinson@mitie.com |
Notes for editors
About Mitie Group
Founded in 1987, Mitie is the UK's leading facilities management and professional services company. It offers a range of specialist services, including Engineering Services, Security, Professional Services, Cleaning and Environmental Services, Care and Custody, and Catering.
Mitie employs 52,500 people across the country, looking after a large, diverse, blue-chip customer base, from banks and retailers, to hospitals, schools and government offices. It takes care of its customers' people and buildings, by delivering the basics brilliantly and by deploying advanced technology. It is pioneering the Connected Workspace, using smart analytics to provide valuable insight and deliver efficiencies to create outstanding work environments for customers.
Find out more at www.mitie.com