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 |
|
|
Claire Lovegrove Director of Corporate Affairs |
M: +44 (0)790 027 6400
|
|
|
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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