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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Mitie Group Plc | LSE:MTO | London | Ordinary Share | GB0004657408 | ORD 2.5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.20 | -0.19% | 104.40 | 104.20 | 104.60 | 109.60 | 104.20 | 109.60 | 85,194 | 08:56:49 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Bldg Clean & Maint Svc, Nec | 4.06B | 91.1M | 0.0684 | 15.23 | 1.39B |
TIDMMTO
RNS Number : 6577G
MITIE Group PLC
27 July 2021
27 July 2021
Mitie Group plc
LEI number: 213800MTCLTKEHWZMJ03
Result of AGM
At the Annual General Meeting ("AGM") of Mitie Group plc ("Mitie"), held on 27 July 2021, 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 1,193,206,881 representing 83.61% 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 Votes against Votes cast Votes withheld (as % of votes (as % of votes cast) cast) 1 Annual report & accounts 1,192,123,346 99.99 140,044 0.01 1,192,263,390 1,837,158 ------------------------- -------------- ------ ------------ ------ -------------- --------------- 2 Remuneration report 950,902,380 79.72 241,951,492 20.28 1,192,853,872 1,246,676 ------------------------- -------------- ------ ------------ ------ -------------- --------------- 3 Remuneration policy 835,733,689 70.07 356,926,639 29.93 1,192,660,328 1,440,220 ------------------------- -------------- ------ ------------ ------ -------------- --------------- Re-election of Derek 4 Mapp 1,160,622,265 97.30 32,173,729 2.70 1,192,795,994 1,304,554 ------------------------- -------------- ------ ------------ ------ -------------- --------------- Re-election of Phil 5 Bentley 1,192,318,372 99.96 454,829 0.04 1,192,773,201 1,327,347 ------------------------- -------------- ------ ------------ ------ -------------- --------------- Election of Simon 6 Kirkpatrick 1,192,513,660 99.98 278,145 0.02 1,192,791,805 1,308,743 ------------------------- -------------- ------ ------------ ------ -------------- --------------- Re-election of Nivedita 7 Krishnamurthy Bhagat 1,190,952,016 99.85 1,844,680 0.15 1,192,796,696 1,303,852 ------------------------- -------------- ------ ------------ ------ -------------- --------------- Re-election Baroness 8 Couttie 1,190,893,149 99.84 1,872,466 0.16 1,192,765,615 1,334,933 ------------------------- -------------- ------ ------------ ------ -------------- --------------- Re-election of Jennifer 9 Duvalier 1,108,798,079 92.96 83,999,872 7.04 1,192,797,951 1,302,597 ------------------------- -------------- ------ ------------ ------ -------------- --------------- Re-election of Mary 10 Reilly 1,138,432,396 95.44 54,364,500 4.56 1,192,796,896 1,303,652 ------------------------- -------------- ------ ------------ ------ -------------- --------------- Re-election of Roger 11 Yates 1,139,129,976 95.50 53,666,920 4.50 1,192,796,896 1,303,652 ------------------------- -------------- ------ ------------ ------ -------------- --------------- 12 Appointment of auditors 1,180,805,574 98.96 12,401,307 1.04 1,193,206,881 893,667 ------------------------- -------------- ------ ------------ ------ -------------- --------------- Auditors remuneration 13 authority 1,180,261,118 98.98 12,213,695 1.02 1,192,474,813 1,433,246 ------------------------- -------------- ------ ------------ ------ -------------- --------------- 14 Political donations 1,172,786,842 98.29 20,418,011 1.71 1,193,204,853 895,695 ------------------------- -------------- ------ ------------ ------ -------------- --------------- Authority to allot 15 shares 1,192,240,572 99.96 436,149 0.04 1,192,676,721 1,231,338 ------------------------- -------------- ------ ------------ ------ -------------- --------------- Disapplication of pre-emption rights 16 (General) 1,192,154,125 99.97 314,699 0.03 1,192,468,824 1,439,235 ------------------------- -------------- ------ ------------ ------ -------------- --------------- Disapply pre-emption 17 rights (Additional) 929,189,227 77.92 263,279,497 22.08 1,192,468,724 1,439,335 ------------------------- -------------- ------ ------------ ------ -------------- --------------- Market purchase of 18 own shares 1,192,325,233 99.98 235,313 0.02 1,192,560,546 1,347,513 ------------------------- -------------- ------ ------------ ------ -------------- --------------- Approval of the Enhanced 19 Delivery Plan 835,156,829 70.01 357,831,572 29.99 1,192,988,401 1,112,147 ------------------------- -------------- ------ ------------ ------ -------------- --------------- 20 Approval of the LTIP 1,180,048,954 98.93 12,823,374 1.07 1,192,872,328 1,228,220 ------------------------- -------------- ------ ------------ ------ -------------- --------------- 21 Approval of the SAYE 1,191,916,732 99.95 554,704 0.05 1,192,471,436 1,436,623 ------------------------- -------------- ------ ------------ ------ -------------- --------------- 22 Approval of the SIP 1,192,179,883 99.96 490,019 0.04 1,192,669,902 1,238,157 ------------------------- -------------- ------ ------------ ------ -------------- --------------- 23 Articles of Association 1,192,314,093 99.99 153,000 0.01 1,192,467,093 1,440,966 ------------------------- -------------- ------ ------------ ------ -------------- --------------- 24 Short notice of meetings 1,059,355,613 88.80 133,668,045 11.20 1,193,023,658 884,401 ------------------------- -------------- ------ ------------ ------ -------------- ---------------
The Board notes that Resolutions to approve the Directors' Remuneration Report, Directors' Remuneration Policy, the Additional Authority to disapply pre-emption rights for the purposes of acquisitions and capital investments and approval of the Mitie Group plc Enhanced Delivery Plan ("EDP") were passed with support of approximately 70-80% of the votes cast. The Board appreciated the level of engagement with many shareholders ahead of the AGM in relation to remuneration matters (including the design of the EDP), and will continue its dialogue with shareholders on remuneration matters going forward.
Note:
The total number of ordinary shares in issue as at today's date is 1,427,151,118 of which 1,583,794 are held in treasury. Therefore, the total number of voting rights in the Company is currently 1,425,567,324.
-Ends-
For further information, contact:
Claire Lovegrove
Head of Media Relations M: +44 (0)790 027 E: claire.lovegrove@mitie.com 6400
Fiona Lawrence
Group IR Director M: +44 (0)7808 727 E: fiona.lawrenceIR@mitie.com 500
Peter Dickinson
Chief of Staff and General M: +44 (0)776 821 E: peter.dickinson@mitie.com Counsel 5013
Notes for editors
About Mitie
Founded in 1987, Mitie is the UK's leading facilities management (FM) company. We offer a range of services to Central Government and Defence, Communities ( Healthcare, Education and Local Authorities ); and Technical Services (Engineering Services, Energy, Water and Real Estate Services) and Business Services (Security, Cleaning and Office Services) to Private Sector clients in Financial Services, Manufacturing, Transport, Retail and Telecoms; and Specialist Services (Care & Custody, Landscapes and Waste Management).
Mitie, which acquired Interserve's FM business in December 2020, employs 77,500 people and is the champion of the 'Front-Line Heroes' who have kept Britain running during the COVID-19 pandemic. We take care of our customers' people and buildings, by delivering essential services and deploying industry leading technology to create safe and effective workspaces.
The business continues to execute its technology-led strategy and in the past six months has received multiple awards .
Find out more at www.mitie.com .
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END
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July 27, 2021 11:40 ET (15:40 GMT)
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