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MITIE Group PLC - Result of AGM

RNS Number : 3572W
MITIE Group PLC
31 July 2018
 

31 July 2018

Mitie Group plc

LEI number: 213800MTCLTKEHWZMJ03

 

Result of AGM

 

At the Annual General Meeting ("AGM") of Mitie Group plc ("Mitie"), held on 31 July 2018, 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 277,670,232 representing 74.31% of Mitie's issued share capital.

Mitie acknowledges that, whilst the resolution for the election of Mary Reilly as an Independent Non-Executive Director was passed, a 23.74% vote against was received.

 

A process of shareholder consultation has commenced and Mitie will continue to engage with those shareholders who either withheld their vote, or voted against this resolution, to allay any such concerns for the future.

 

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 www.hemscott.com/nsm.do. 

 

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

277,219,182

99.90%

266,049

0.10%

277,485,231

198,236

2

Remuneration report

245,779,649

88.81%

30,982,345

11.19%

276,761,994

921,473

3

Remuneration policy

276,805,990

99.73%

754,611

0.27%

277,560,601

122,865

4

Re-election of Derek Mapp

258,234,121

99.81%

489,383

0.19%

258,723,504

18,959,960

5

Re-election of Phil Bentley

277,146,563

99.81%

523,669

0.19%

277,670,232

13,235

6

Election of Paul Woolf

277,093,030

99.80%

561,616

0.20%

277,654,646

28,821

7

Re-election of Nivedita Krishnamurthy Bhagat

277,224,338

99.89%

307,359

0.11%

277,531,697

151,770

8

Re-election of Jack Boyer OBE

269,410,958

97.04%

8,222,890

2.96%

277,633,848

49,617

9

Election of Philippa Couttie

277,262,736

99.90%

272,540

0.10%

277,535,276

148,191

10

Election of Jennifer Duvalier

277,374,836

99.91%

259,014

0.09%

277,633,850

49,617

11

Election of Mary Reilly

211,626,849

76.26%

65,897,801

23.74%

277,524,650

158,817

12

Election of Roger Yates

277,379,079

99.95%

146,615

0.05%

277,525,694

157,773

13

Appointment of auditors

277,261,306

99.86%

391,695

0.14%

277,653,001

30,466

14

Auditors remuneration authority

277,175,996

99.85%

429,812

0.15%

277,605,808

77,659

15

Political donations

275,893,193

99.40%

1,667,437

0.60%

277,560,630

122,837

16

Authority to allot shares

277,483,265

99.95%

129,155

0.05%

277,612,420

71,047

17

Disapplication of pre-emption rights (General)

277,342,188

99.92%

231,068

0.08%

277,573,256

110,211

18

Disapply pre-emption rights (Additional)

251,154,058

90.48%

26,419,831

9.52%

277,573,889

109,577

19

Market purchase of own shares

277,038,424

99.82%

503,398

0.18%

277,541,822

141,644

20

Short notice of meetings

248,152,477

89.37%

29,512,211

10.63%

277,664,658

18,809

 

Note:

 

The total number of ordinary shares in issue as at today's date is 373,685,164 of which 7,748,108 are held in treasury. Therefore, the total number of voting rights in the Company is currently 365,937,056.

 

-Ends-

For further information, contact:

Tori Cowley

Group Director of Corporate Affairs & Investor Relations

T: +44 (0) 203 123 8705

M: +44 (0) 781 852 8110

E: tori.cowley@mitie.com

 

Peter Dickinson

General Counsel and Company Secretary

T: +44 (0) 203 123 8157

M: +44 (0)776 821 5013

E: peter.dickinson@mitie.com

 

Notes for editors

 

About Mitie Group

Founded in 1987, Mitie is the UK's leading facilities management and professional services company. We offer a range of specialist services including engineering services, security, energy and property consultancy within Professional Services, catering, cleaning, pest control, landscaping, custody support services, and property maintenance.

Mitie employs 49,000 people across the UK, looking after a large, diverse blue-chip customer base, from banks and retailers, to hospitals, schools and government departments. We take care of our customers' people and buildings, by delivering the basics brilliantly and by deploying advanced technology. We are pioneers in the Connected Workspace, using smart analytics to provide valuable insight and deliver efficiencies to create outstanding work environments for our customers.

Find out more at www.mitie.com


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