Company Announcements

Result of AGM

Source: RNS
RNS Number : 5240X
MITIE Group PLC
23 July 2024
 

23 July 2024

Mitie Group plc

LEI number: 213800MTCLTKEHWZMJ03

 

Result of AGM

 

At the Annual General Meeting ("AGM") of Mitie Group plc ("Mitie"), held on 23 July 2024, 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 953,200,273 representing 72% 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 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

948,910,928

99.99

96,052

0.01

949,006,980

4,901,034

2

Remuneration report

852,091,250

89.39

101,092,709

10.61

953,183,959

724,055

3a

Remuneration policy

710,064,737

83.15

143,891,096

16.85

853,955,833

99,952,181

3b

Amend to Long Term Incentive Plan

671,654,173

81.11

156,438,331

18.89

828,092,504

125,815,510

4

Declaration of dividend

951,552,230

99.83

1,648,043

0.17

953,200,273

707,741

5

Re-election of Derek Mapp

915,508,395

96.86

29,655,892

3.14

945,164,287

8,743,727

6

Re-election of Phil Bentley

952,197,175

99.90

956,439

0.10

953,153,614

754,400

7

Re-election of Simon Kirkpatrick

951,519,229

99.84

1,528,504

0.16

953,047,733

860,281

8

Re-election of Jennifer Duvalier

940,654,843

98.70

12,393,717

1.30

953,048,560

859,454

9

Re-election of Chet Patel

947,077,646

99.37

6,005,262

0.63

953,082,908

825,106

10

Re-election of Mary Reilly

827,513,194

99.23

6,448,748

0.77

833,961,942

119,946,072

11

Re-election of Salma Shah

914,071,975

95.91

38,989,284

4.09

953,061,259

846,755

12

Re-election of Roger Yates

888,593,276

93.24

64,440,822

6.76

953,034,098

873,916

13

Election of Penny James

952,863,737

99.98

172,821

0.02

953,036,558

871,456

14

Re-appointment of auditors

952,201,188

99.91

883,065

0.09

953,084,253

823,761

15

Auditors remuneration authority

953,050,392

99.99

86,914

0.01

953,137,306

770,708

16

Political donations

832,476,380

99.86

1,200,186

0.14

833,676,566

120,231,448

17

Authority to allot shares

952,280,275

99.91

879,943

0.09

953,160,218

747,796

18

Market purchase of own shares

950,858,043

99.98

195,110

0.02

951,053,153

2,854,861

19

Short notice of meetings

873,707,083

91.66

79,493,068

8.34

953,200,151

707,863

 

Note:

 

The total number of ordinary shares in issue is 1,332,100,618 of which 13,262,057 are held in treasury. Therefore, the total number of voting rights in the Company is 1,318,838,561.

 

-Ends-

 

For further information

 

Kate Heseltine

Group IR and Corporate Finance Director

 

M: +44 (0)738 443 9112

E: kate.heseltine@mitie.com

Claire Lovegrove

Director of Corporate Affairs

M: +44 (0)790 027 6400

 

 

E: claire.lovegrove@mitie.com

 

Richard Mountain

FTI Consulting

M: +44 (0)790 968 4466


 

About Mitie

Founded in 1987, Mitie employs 68,000 colleagues and is the leading technology-led Facilities Transformation company in the UK. We are a trusted partner to around 3,000 blue chip customers across the public and private sectors, working with them to transform their built estates, and the lived experience for their colleagues and customers, as well as providing data-driven insights to inform better decision-making.

 

In each of our core services of Engineering (Hard Services) and Security and Cleaning & Hygiene (Soft Services) we hold market leadership positions. We also upsell Projects capabilities in the areas of building fitouts and modernisation, decarbonisation, fire & security, and telecoms infrastructure. Our sector expertise includes Central Government, Critical National Infrastructure, Defence, Financial Services, Healthcare & Life Sciences, Local Government & Education, Retail & Logistics and Transport & Aviation.

 

Over the previous Three-Year Plan (FY22 - FY24) Mitie delivered a Total Shareholder Return (TSR) of 80% (#10 in FTSE 250). Our new Facilities Transformation Three-Year Plan (FY25 - FY27) will extend Mitie's market leadership position through accelerated growth and deliver enhanced shareholder returns.

 

We hold industry-leading ESG credentials, including a place on the CDP Climate change A List, and in the past 12 months we have received multiple industry awards including B2B Marketing Team of the Year, Best Low Carbon Solution and Net Zero Carbon Strategy of the Year. Targeting Net Zero by the end of 2025, our ambitious emissions reduction plans have been validated by the Science Based Targets initiative (SBTi). We have been recognised as a UK Top Employer for the sixth consecutive year. Find out more at www.mitie.com.

 

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