Result of AGM

MITIE Group PLC

21 July 2026

 

21 July 2026

Mitie Group plc

LEI number: 213800MTCLTKEHWZMJ03

Mitie Group plc (the "Company") - Result of AGM

At the Annual General Meeting ("AGM") of Mitie Group plc ("Mitie"), held on 21 July 2026, all the resolutions put to the meeting were passed.  Details of the votes cast are shown in a table below. The full text of each resolution 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 828,421,796 representing 63.60% 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 Total	Votes withheld
1	Annual report & accounts	823,476,839	99.99%	72,488	0.01%	823,549,327	4,903,609
2	Remuneration report	791,385,121	95.56%	36,802,622	4.44%	828,187,743	265,193
3	Declaration of dividend	828,345,994	99.99%	75,802	0.01%	828,421,796	31,140
4	Re-election of Christopher Rogers	712,102,628	88.69%	90,850,475	11.31%	802,953,103	25,499,833
5	Re-election of Phil Bentley	827,782,193	99.93%	580,056	0.07%	828,362,249	90,687
6	Re-election of Simon Kirkpatrick	827,754,134	99.93%	602,810	0.07%	828,356,944	95,992
7	Re-election of Jennifer Duvalier	798,140,305	96.38%	30,017,948	3.62%	828,158,253	294,683
8	Re-election of Penny James	828,202,688	99.98%	128,006	0.02%	828,330,694	122,242
9	Re-election of Chet Patel	828,189,394	99.98%	147,523	0.02%	828,336,917	116,019
10	Re-election of Mary Reilly	828,136,093	99.98%	201,189	0.02%	828,337,282	115,654
11	Re-election of Salma Shah	821,779,656	99.21%	6,557,285	0.79%	828,336,941	115,995
12	Re-appointment of auditor	827,941,868	99.97%	280,982	0.03%	828,222,850	230,086
13	Remuneration of auditor	828,105,051	99.99%	107,244	0.01%	828,212,295	240,641
14	Political donations	781,036,979	97.45%	20,434,520	2.55%	801,471,499	26,981,437
15	Authority to allot shares	808,672,323	97.64%	19,520,459	2.36%	828,192,782	260,154
16	Market purchase of own shares	827,782,554	99.96%	334,534	0.04%	828,117,088	335,848
17	Notice of general meetings	803,588,471	97.01%	24,805,928	2.99%	828,394,399	58,537

Note:

The total number of ordinary shares in issue is 1,302,635,494 of which 908,910 are held in treasury. Therefore, the total number of voting rights in the Company is 1,301,726,584.

-Ends-

For further information

Kate Heseltine Group IR & Corporate Finance Director	M: [phone]	E: [e-mail]
Claire Lovegrove Director of Corporate Affairs	M: [phone]	E: [e-mail]
Neil Bennett H/Advisors Maitland	M: [phone]	E: [e-mail]

About Mitie: The Future of High Performing Places

Founded in 1987, Mitie employs 84,000 colleagues and is the leading technology-led Facilities Management, Transformation and Compliance company in the UK.  We are a trusted partner to blue-chip customers across the public and private sectors, working with them to transform their built estates, and the lived experience for their colleagues and customers, as well as providing data-driven insights to inform better decision-making.

In each of our core services of engineering (hard services) and security and hygiene (soft services) we hold market leadership positions.  We also deliver transformational projects in the areas of power and grid connections, building fit outs & modernisation, decarbonisation, fire safety & security and telecoms infrastructure, alongside compliance capabilities in fire safety & security and environmental services.  Our sector expertise includes central government, critical national infrastructure, defence, financial services, healthcare & life sciences, local government & education, retail & logistics, manufacturing & media and transport & aviation.

We hold industry-leading ESG credentials, including a place on the CDP Climate change A List, and we have received multiple awards including Best Low Carbon Solution and Net Zero Carbon Strategy of the year. We have validated science-based targets that support our ambitions to reach Net Zero.  We have been recognised as a UK Top Employer for the eighth consecutive year. We are also ranked 16th in the Top 100 Apprenticeship Employers and tenth in the Inclusive Top 50 UK Employers list. Find out more at www.mitie.com

 

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