Source - LSE Regulatory
RNS Number : 3690U
MITIE Group PLC
28 July 2020
 

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

 


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