Source - LSE Regulatory
RNS Number : 2392G
MITIE Group PLC
23 November 2020
 

 

23 November 2020

Mitie Group plc

LEI number: 213800MTCLTKEHWZMJ03

 

 

Result of General Meeting

 

At the General Meeting ("GM") of Mitie Group plc ("Mitie" or the "Company"), held on 23 November 2020, the resolutions put to the meeting were passed. Details of the votes cast are shown in a table below. The full text of the resolutions is shown in the Notice of GM, which is available on our website at www.mitie.com. The total number of votes cast was 959,247,678 representing 81.38% of Mitie's issued share capital.

Copies of the below 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.

 

GM - Poll results

 


Resolution

Votes in favour

(as % of votes cast)

Votes against

(as % of votes cast)

Votes cast

Votes withheld


To approve the acquisition set out in the sale and purchase agreement entered into by the Company and How Group Limited on 25 June 2020.

832,139,044

86.75%

127,108,634

13.25%

959,247,678

62,206


To allot new ordinary shares of 2.5 pence each in connection with the acquisition, up to an aggregate nominal amount of £6,209,904.58.

831,906,642

86.72%

127,340,368

13.28%

959,247,010

62,874


To approve the terms of an agreement providing for the purchase by the Company of certain of its own shares by way of an off-market purchase.

832,134,802

86.75%

127,112,208

13.25%

959,247,010

62,874

 

Note:

 

The total number of ordinary shares in issue as at today's date is 1,178,754,935 of which 7,744,359 are held in treasury. Therefore, the total number of voting rights in the Company is currently 1,171,010,576.

 

-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)7808 727 500

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 one of the UK's leading facilities management and professional services companies. 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 47,500 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 technology, 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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