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MITIE Group PLC (MTO)

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Wednesday 11 July, 2012

MITIE Group PLC

Result of AGM

RNS Number : 4748H
MITIE Group PLC
11 July 2012
 



11 July 2012

MITIE Group PLC

 

Result of AGM

 

At the Annual General Meeting (AGM) of MITIE Group PLC, held earlier today, all the resolutions put to the meeting were passed.  For information, the details of the proxy voting are shown in a table below.  The full text of the resolutions is shown in the Notice of the Annual General Meeting, which is available on our website at www.mitie.com.

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 - Proxy Voting

 

Resolution

Votes in favour

(as % of votes cast)

Votes against

(as % of votes cast)

Total number of votes cast

Votes withheld

1

Accounts

246,769,810

99.19%

2,026,091

0.81%

248,844,970

49,069

2

Remuneration report

241,950,523

97.52%

6,164,234

2.48%

248,844,978

730,221

3

Dividend

248,844,175

100.00%

0

0.00%

248,844,970

795

4

Roger Matthews

247,313,498

99.55%

1,120,912

0.45%

248,844,999

410,589

5

Ruby McGregor-Smith

246,973,156

99.26%

1,830,872

0.74%

248,844,970

40,942

6

Suzanne Baxter

247,240,170

99.37%

1,568,180

0.63%

248,844,970

36,620

7

William Robson

247,590,595

99.51%

1,231,549

0.49%

248,844,970

22,826

8

Larry Hirst CBE

247,437,575

99.60%

989,133

0.40%

248,844,970

418,262

9

David Jenkins

247,431,493

99.60%

995,185

0.40%

248,844,970

418,292

10

Terry Morgan CBE

247,060,472

99.45%

1,365,233

0.55%

248,844,970

419,265

11

Graeme Potts

247,150,096

99.49%

1,276,240

0.51%

248,844,970

418,634

12

Appointment of auditors

246,430,810

99.52%

1,180,245

0.48%

248,844,978

1,233,923

13

Allot securities

240,277,773

97.15%

7,047,554

2.85%

248,844,978

1,519,651

14

Disapply pre-emption

248,422,098

99.87%

334,069

0.13%

248,844,970

88,803

15

Market purchases

247,400,880

99.91%

222,923

0.09%

248,844,969

1,221,166

16

LTIP modification

246,205,574

99.14%

2,135,313

0.86%

248,844,969

504,082

17

Short notice

236,310,118

94.96%

12,531,920

5.04%

248,844,970

2,932

 

Contact

Notes to editors


For further information, please contact:

John Telling, Group Corporate Affairs Director

T: 020 3123 8673 M: 07979 701006

Erica Lockhart, Head of Investor Relations and External Affairs
T: 020 3123 8675 M: 07979 784488

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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