TIDMMTO
RNS Number : 6577G
MITIE Group PLC
27 July 2021
27 July 2021
Mitie Group plc
LEI number: 213800MTCLTKEHWZMJ03
Result of AGM
At the Annual General Meeting ("AGM") of Mitie Group plc
("Mitie"), held on 27 July 2021, 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 1,193,206,881
representing 83.61% 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 Votes against Votes cast Votes withheld
(as % of votes (as % of votes
cast) cast)
1 Annual report & accounts 1,192,123,346 99.99 140,044 0.01 1,192,263,390 1,837,158
------------------------- -------------- ------ ------------ ------ -------------- ---------------
2 Remuneration report 950,902,380 79.72 241,951,492 20.28 1,192,853,872 1,246,676
------------------------- -------------- ------ ------------ ------ -------------- ---------------
3 Remuneration policy 835,733,689 70.07 356,926,639 29.93 1,192,660,328 1,440,220
------------------------- -------------- ------ ------------ ------ -------------- ---------------
Re-election of Derek
4 Mapp 1,160,622,265 97.30 32,173,729 2.70 1,192,795,994 1,304,554
------------------------- -------------- ------ ------------ ------ -------------- ---------------
Re-election of Phil
5 Bentley 1,192,318,372 99.96 454,829 0.04 1,192,773,201 1,327,347
------------------------- -------------- ------ ------------ ------ -------------- ---------------
Election of Simon
6 Kirkpatrick 1,192,513,660 99.98 278,145 0.02 1,192,791,805 1,308,743
------------------------- -------------- ------ ------------ ------ -------------- ---------------
Re-election of Nivedita
7 Krishnamurthy Bhagat 1,190,952,016 99.85 1,844,680 0.15 1,192,796,696 1,303,852
------------------------- -------------- ------ ------------ ------ -------------- ---------------
Re-election Baroness
8 Couttie 1,190,893,149 99.84 1,872,466 0.16 1,192,765,615 1,334,933
------------------------- -------------- ------ ------------ ------ -------------- ---------------
Re-election of Jennifer
9 Duvalier 1,108,798,079 92.96 83,999,872 7.04 1,192,797,951 1,302,597
------------------------- -------------- ------ ------------ ------ -------------- ---------------
Re-election of Mary
10 Reilly 1,138,432,396 95.44 54,364,500 4.56 1,192,796,896 1,303,652
------------------------- -------------- ------ ------------ ------ -------------- ---------------
Re-election of Roger
11 Yates 1,139,129,976 95.50 53,666,920 4.50 1,192,796,896 1,303,652
------------------------- -------------- ------ ------------ ------ -------------- ---------------
12 Appointment of auditors 1,180,805,574 98.96 12,401,307 1.04 1,193,206,881 893,667
------------------------- -------------- ------ ------------ ------ -------------- ---------------
Auditors remuneration
13 authority 1,180,261,118 98.98 12,213,695 1.02 1,192,474,813 1,433,246
------------------------- -------------- ------ ------------ ------ -------------- ---------------
14 Political donations 1,172,786,842 98.29 20,418,011 1.71 1,193,204,853 895,695
------------------------- -------------- ------ ------------ ------ -------------- ---------------
Authority to allot
15 shares 1,192,240,572 99.96 436,149 0.04 1,192,676,721 1,231,338
------------------------- -------------- ------ ------------ ------ -------------- ---------------
Disapplication of
pre-emption rights
16 (General) 1,192,154,125 99.97 314,699 0.03 1,192,468,824 1,439,235
------------------------- -------------- ------ ------------ ------ -------------- ---------------
Disapply pre-emption
17 rights (Additional) 929,189,227 77.92 263,279,497 22.08 1,192,468,724 1,439,335
------------------------- -------------- ------ ------------ ------ -------------- ---------------
Market purchase of
18 own shares 1,192,325,233 99.98 235,313 0.02 1,192,560,546 1,347,513
------------------------- -------------- ------ ------------ ------ -------------- ---------------
Approval of the Enhanced
19 Delivery Plan 835,156,829 70.01 357,831,572 29.99 1,192,988,401 1,112,147
------------------------- -------------- ------ ------------ ------ -------------- ---------------
20 Approval of the LTIP 1,180,048,954 98.93 12,823,374 1.07 1,192,872,328 1,228,220
------------------------- -------------- ------ ------------ ------ -------------- ---------------
21 Approval of the SAYE 1,191,916,732 99.95 554,704 0.05 1,192,471,436 1,436,623
------------------------- -------------- ------ ------------ ------ -------------- ---------------
22 Approval of the SIP 1,192,179,883 99.96 490,019 0.04 1,192,669,902 1,238,157
------------------------- -------------- ------ ------------ ------ -------------- ---------------
23 Articles of Association 1,192,314,093 99.99 153,000 0.01 1,192,467,093 1,440,966
------------------------- -------------- ------ ------------ ------ -------------- ---------------
24 Short notice of meetings 1,059,355,613 88.80 133,668,045 11.20 1,193,023,658 884,401
------------------------- -------------- ------ ------------ ------ -------------- ---------------
The Board notes that Resolutions to approve the Directors'
Remuneration Report, Directors' Remuneration Policy, the Additional
Authority to disapply pre-emption rights for the purposes of
acquisitions and capital investments and approval of the Mitie
Group plc Enhanced Delivery Plan ("EDP") were passed with support
of approximately 70-80% of the votes cast. The Board appreciated
the level of engagement with many shareholders ahead of the AGM in
relation to remuneration matters (including the design of the EDP),
and will continue its dialogue with shareholders on remuneration
matters going forward.
Note:
The total number of ordinary shares in issue as at today's date
is 1,427,151,118 of which 1,583,794 are held in treasury.
Therefore, the total number of voting rights in the Company is
currently 1,425,567,324.
-Ends-
For further information, contact:
Claire Lovegrove
Head of Media Relations M: +44 (0)790 027 E: claire.lovegrove@mitie.com
6400
Fiona Lawrence
Group IR Director M: +44 (0)7808 727 E: fiona.lawrenceIR@mitie.com
500
Peter Dickinson
Chief of Staff and General M: +44 (0)776 821 E: peter.dickinson@mitie.com
Counsel 5013
Notes for editors
About Mitie
Founded in 1987, Mitie is the UK's leading facilities management
(FM) company. We offer a range of services to Central Government
and Defence, Communities ( Healthcare, Education and Local
Authorities ); and Technical Services (Engineering Services,
Energy, Water and Real Estate Services) and Business Services
(Security, Cleaning and Office Services) to Private Sector clients
in Financial Services, Manufacturing, Transport, Retail and
Telecoms; and Specialist Services (Care & Custody, Landscapes
and Waste Management).
Mitie, which acquired Interserve's FM business in December 2020,
employs 77,500 people and is the champion of the 'Front-Line
Heroes' who have kept Britain running during the COVID-19 pandemic.
We take care of our customers' people and buildings, by delivering
essential services and deploying industry leading technology to
create safe and effective workspaces.
The business continues to execute its technology-led strategy
and in the past six months has received multiple awards .
Find out more at www.mitie.com .
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END
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