MITIE Group PLC Dividend Declaration (2908W)
31 July 2018 - 6:25PM
UK Regulatory
TIDMMTO
RNS Number : 2908W
MITIE Group PLC
31 July 2018
31 July 2018
Mitie Group plc
LEI number: 213800MTCLTKEHWZMJ03
Mitie Group plc (the "Company") - Dividend Declaration
On 7 June 2018 the Company announced its Final Results for the
year ended 31 March 2018. The announcement included a
recommendation by the Board of a final dividend of 2.67p per share
payable on 6 August 2018.
On 28 June 2018 the Company circulated its Notice of 2018 Annual
General Meeting (the "Notice"). The Notice omitted a resolution
seeking shareholder approval of the final dividend.
In order for the dividend to be paid to shareholders on 6 August
2018 in accordance with the previously published timetable, the
Board has approved the declaration of the dividend as an interim
rather than final dividend.
The timetable for the interim dividend is set out below for
reference.
Ex-dividend date: 21 June 2018
Record date: 22 June 2018
Drip election date: 9 July 2018
Payment date: 6 August 2018
-Ends-
For further information, contact:
Tori Cowley
Group Director of Corporate Affairs & Investor Relations
T: +44 (0) 203 123 M: +44 (0) 781 852 E: tori.cowley@mitie.com
8705 8110
Peter Dickinson
General Counsel and Company Secretary
T: +44 (0) 203 123 M: +44 (0)776 821 E: peter.dickinson@mitie.com
8157 5013
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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END
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