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.