Mitie Group plc
21 June 2024
LEI number:
213800MTCLTKEHWZMJ03
Mitie Group plc (the 'Company') - Annual Financial
Report
Following the release on 6 June 2024
of the Company's full year results for the year ended 31 March 2024
(the 'Full Year Results Announcement'), the Company announces that
it has published its Annual Report and Accounts for 2024 (the
'Annual Report').
The Company's 2024 Annual General
Meeting (AGM) will be held at Level 12, The Shard, 32 London Bridge
Street, London SE1 9SG on 23 July 2024 at 11:30am and will be
viewable via webcast as described in Appendix 2 of the Notice of
Annual General Meeting 2024 (the 'AGM Notice').
Copies of the Annual Report and the
AGM Notice are available to view on the Company's website:
www.mitie.com. Hard copies have been mailed to those shareholders who have
elected to continue to receive paper communications. The
Annual Report has been prepared using the single electronic
reporting format specified in the TD ESEF
Regulation.
In accordance with Listing Rule
9.6.1 and DTR 6.3.5, a copy of the Annual Report, along with the
AGM Notice and the form of proxy in relation to the AGM, are being
submitted to the National Storage Mechanism and will shortly be
available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
-Ends-
For
further information
|
Kate Heseltine
Group IR & Corporate Finance
Director
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M: +44 (0)738 443 9112
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E: kate.heseltine@mitie.com
|
|
Claire Lovegrove
Director of Corporate
Affairs
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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.