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MITIE Group PLC - Result of AGM

RNS Number : 9987D
MITIE Group PLC
12 July 2016
 

12 July 2016

Mitie Group plc

 

Result of AGM

 

At the Annual General Meeting (AGM) of Mitie Group plc, held on 12 July 2016, 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.   

Copies of all  resolutions passed at the meeting, other than those considered as ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do. 

 

AGM - Poll results

 

Resolution

Votes in favour

(as % of votes cast)

Votes against

(as % of votes cast)

Total number of votes cast

% of total voting rights exercised

Votes withheld

1

Annual report & accounts

249,275,902

99.98%

51,733

0.02%

249,327,635

70.41%

311,513

2

Remuneration report

227,231,836

91.46%

21,214,959

8.54%

248,446,795

70.16%

1,192,353

3

Dividend

249,513,773

100.00%

804

0.00%

249,514,577

70.47%

124,571

4

Roger Matthews

228,910,225

99.82%

421,198

0.18%

229,331,423

64.77%

20,307,725

5

Ruby McGregor-Smith CBE

248,859,654

99.72%

698,074

0.28%

249,557,728

70.48%

81,420

6

Suzanne Baxter

249,195,084

99.86%

357,600

0.14%

249,552,684

70.48%

86,464

7

Larry Hirst CBE

249,457,615

99.97%

82,438

0.03%

249,540,053

70.47%

99,095

8

Jack Boyer OBE

229,133,621

91.86%

20,305,204

8.14%

249,438,825

70.44%

200,323

9

Mark Reckitt

249,341,988

99.92%

197,426

0.08%

249,539,414

70.47%

99,734

10

Appointment of auditors

247,304,605

99.10%

2,244,936

0.90%

249,549,541

70.48%

89,607

11

Auditors remuneration

248,954,483

99.76%

600,109

0.24%

249,554,592

70.48%

84,556

12

Political donations

241,924,373

96.96%

7,589,912

3.04%

249,514,285

70.47%

124,863

13

Allot shares

208,290,231

83.47%

41,248,667

16.53%

249,538,898

70.47%

100,250

14

Disapply pre-emption rights

207,536,837

90.50%

21,778,427

9.50%

229,315,264

64.76%

20,323,884

15

Market purchase of own shares

249,038,819

99.79%

512,245

0.21%

249,551,064

70.48%

88,084

16

Short notice

229,927,733

92.13%

19,633,871

7.87%

249,561,604

70.48%

77,544

 

Notes:

 

1)            Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions and their shares have been included in the 'votes for' column.

2)            Total voting rights of shares in issue (at close of business on 8 July 2016) were 354,094,489.

3)            A 'vote withheld' is not a vote in law and is therefore not counted in the calculation of the proportion of votes 'for' and 'against' a resolution.

 

-Ends-



 

For further information, contact:

 

Erica Lockhart

Executive Affairs Director, Mitie Group plc

T: +44 (0)20 3123 8179                    M: +44 (0)7979 784488                    E: [email protected]

 

Lauren Hepburn

Investor and Public Relations Manager, Mitie Group plc

T: +44 (0)20 3123 8720                    M: +44 (0)7469 405426                    E: [email protected]

 

 

Notes for editors

 

What is Mitie?

Mitie is a FTSE250 strategic outsourcing company.

We work with people who want to perform better - now and in the future. We help our clients to run more efficient and effective businesses by looking after their facilities, their energy needs and the people they're responsible for.

We're all about developing our people to excel every day, challenge the status quo, and inspire change in the way people live and work.

Find out more at www.mitie.com

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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