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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
  1.20 1.69% 72.10 72.20 72.60 74.20 69.60 72.60 1,638,051 16:35:03
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Support Services 2,559.5 -9.1 -0.6 - 844

MITIE Group PLC Result of AGM

27/07/2021 4:40pm

UK Regulatory (RNS & others)


Mitie (LSE:MTO)
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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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