MITIE Group PLC Notice of GM (3405F)
17 May 2017 - 4:00PM
UK Regulatory
TIDMMTO
RNS Number : 3405F
MITIE Group PLC
17 May 2017
17 May 2017
Mitie Group plc
Publication of Notice of Extraordinary General Meeting
("EGM")
Mitie Group plc (the "Company") is pleased to announce that,
following the announcement on 3 May 2017, the Company has today
published a Notice of EGM in connection with the proposed technical
adjustment to the Company's articles of association, raising
borrowing limits from 2x reserves to a fixed amount of
GBP1.5bn.
Notice of an EGM of the Company is therefore given, with the EGM
to be held at Evercore, 15 Stanhope Gate, London, W1K 1LN at 12
noon on 12 June 2017 for the purpose of considering, and if thought
fit, approving the proposal described in the 3 May 2017
announcement. A copy of the Notice convening the EGM, which has
been posted to shareholders today, is also available to view on the
Company's website at www.mitie.com.
-ENDS-
For further information, contact:
John Telling
Group Corporate Affairs Director, Mitie Group plc
T: +44 (0) 203 123 8673 M: +44 (0) 7979 701 006 E:
john.telling@mitie.com
Anna Chen
Investor Relations Manager, Mitie Group plc
T: +44 (0) 203 123 8675 M: +44 (0)781 852 7265 E:
anna.chen@mitie.com
Notes for editors
About Mitie Group
Mitie is a FTSE 250 business providing a wide range of
facilities management and professional services, from real estate
consultancy, project management, energy consultancy, compliance,
risk assessment and security systems to cleaning, catering,
engineering, technical and environmental services and a range of
specialist services.
We work in partnership with organisations to deliver long-term
savings, managing and maintaining some of the nation's most
recognised landmarks for a range of blue-chip public and private
sector customers.
We are the UK's largest Facilities Management Company employing
some 60,000 people across the country.
Find out more at www.mitie.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOGKMGMKKVNGNZM
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