Result of AGM

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

(as % of votes cast)

Votes against

(as % of votes cast)

Votes cast

Votes withheld

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

4

Re-election of Derek Mapp

1,160,622,265

97.30

32,173,729

2.70

1,192,795,994

1,304,554

5

Re-election of Phil Bentley

1,192,318,372

99.96

454,829

0.04

1,192,773,201

1,327,347

6

Election of Simon Kirkpatrick

1,192,513,660

99.98

278,145

0.02

1,192,791,805

1,308,743

7

Re-election of Nivedita Krishnamurthy Bhagat

1,190,952,016

99.85

1,844,680

0.15

1,192,796,696

1,303,852

8

Re-election Baroness Couttie

1,190,893,149

99.84

1,872,466

0.16

1,192,765,615

1,334,933

9

Re-election of Jennifer Duvalier

1,108,798,079

92.96

83,999,872

7.04

1,192,797,951

1,302,597

10

Re-election of Mary Reilly

1,138,432,396

95.44

54,364,500

4.56

1,192,796,896

1,303,652

11

Re-election of Roger 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

13

Auditors remuneration 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

15

Authority to allot shares

1,192,240,572

99.96

436,149

0.04

1,192,676,721

1,231,338

16

Disapplication of pre-emption rights (General)

1,192,154,125

99.97

314,699

0.03

1,192,468,824

1,439,235

17

Disapply pre-emption rights (Additional)

929,189,227

77.92

263,279,497

22.08

1,192,468,724

1,439,335

18

Market purchase of own shares

1,192,325,233

99.98

235,313

0.02

1,192,560,546

1,347,513

19

Approval of the Enhanced 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 6400

E: claire.lovegrove@mitie.com

 

Fiona Lawrence

Group IR Director

M: +44 (0)7808 727 500

E: fiona.lawrenceIR@mitie.com

 

Peter Dickinson

Chief of Staff and General Counsel

M: +44 (0)776 821 5013

E:  peter.dickinson@mitie.com

 

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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