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Result of AGM

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RNS Number : 2383H
MITIE Group PLC
30 July 2019
 

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: [email protected]

 

Anna Gavrilova

Head of Investor Relations

T: +44 (0)20 3123 8675

M: +44 (0)738 443 9112

E: [email protected]

 

Peter Dickinson

General Counsel and Company Secretary

T: +44 (0) 203 123 8157

M: +44 (0)776 821 5013

E: [email protected]

 

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

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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