Last checked at 28 Jul 2020 14:45
28 July 2020
Mitie Group plc
LEI number: 213800MTCLTKEHWZMJ03
Result of AGM
At the Annual General Meeting ("AGM") of Mitie Group plc ("Mitie"), held on 28 July 2020, all the resolutions put to the meeting were passed. 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 252,684,679 representing 67.62% of Mitie's issued share capital.
Copies of all special resolutions have been submitted to the FCA 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 | 252,289,002 | 99.96 | 111,200 | 0.04 | 252,400,202 | 286,208 |
2 | Remuneration report | 242,929,897 | 96.14 | 9,750,987 | 3.86 | 252,680,884 | 5,526 |
3 | Re-election of Derek Mapp | 252,403,714 | 99.90 | 250,767 | 0.10 | 252,654,481 | 31,929 |
4 | Re-election of Phil Bentley | 252,459,244 | 99.91 | 225,435 | 0.09 | 252,684,679 | 1,731 |
5 | Election of Andrew Peeler | 252,558,592 | 99.96 | 113,614 | 0.04 | 252,672,206 | 14,204 |
6 | Re-election of Nivedita Krishnamurthy Bhagat | 252,434,979 | 99.92 | 212,622 | 0.08 | 252,647,601 | 38,809 |
7 | Re-election of Philippa Couttie | 252,403,757 | 99.91 | 220,158 | 0.09 | 252,623,915 | 62,495 |
8 | Re-election of Jennifer Duvalier | 252,397,452 | 99.90 | 251,167 | 0.10 | 252,648,619 | 37,791 |
9 | Re-election of Mary Reilly | 252,442,426 | 99.92 | 212,622 | 0.08 | 252,655,048 | 31,362 |
10 | Re-election of Roger Yates | 252,434,790 | 99.92 | 212,244 | 0.08 | 252,647,034 | 39,376 |
11 | Re-appointment of auditors | 252,439,795 | 99.91 | 233,149 | 0.09 | 252,672,944 | 13,466 |
12 | Auditors remuneration authority | 252,550,570 | 99.95 | 129,221 | 0.05 | 252,679,791 | 6,619 |
13 | Political donations | 252,199,645 | 99.82 | 449,926 | 0.18 | 252,649,571 | 36,839 |
14 | Authority to allot shares | 252,433,810 | 99.91 | 233,545 | 0.09 | 252,667,355 | 19,055 |
15 | Disapplication of pre-emption rights (General) | 252,436,100 | 99.92 | 210,835 | 0.08 | 252,646,935 | 39,475 |
16 | Disapply pre-emption rights (Additional) | 233,124,595 | 92.27 | 19,534,452 | 7.73 | 252,659,047 | 27,363 |
17 | Market purchase of own shares | 252,356,303 | 99.91 | 224,070 | 0.09 | 252,580,373 | 106,037 |
18 | Short notice of meetings | 231,264,540 | 91.53 | 21,411,528 | 8.47 | 252,676,068 | 10,342 |
Note:
The total number of ordinary shares in issue as at today's date is 373,685,164 of which 7,744,359 are held in treasury. Therefore, the total number of voting rights in the Company is currently 365,940,805.
-Ends-
For further information, contact:
Claire Lovegrove
Head of Media Relations | M: +44 (0)790 027 6400 | E: claire.lovegrove@mitie.com |
Fiona Lawrence
Group IR Director | M: +44 (0)7808727500 | E: fiona.lawrenceIR@mitie.com |
Peter Dickinson
Chief of Staff and General Counsel | 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 services including Technical Services (Engineering Services, Energy, Water and Real Estate Services), Business Services (Security, Cleaning and Office Services) and Specialist Services (Care & Custody, Landscapes and Waste Management).
Mitie employs 48,900 people across the country, looking after a large, diverse, blue-chip customer base, from banks and retailers, to hospitals, schools and critical government strategic assets. 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