TIDMMTO
RNS Number : 9163S
MITIE Group PLC
13 July 2015
13 July 2015
Mitie Group plc
Result of AGM
At the Annual General Meeting (AGM) of Mitie Group plc, held on
13 July 2015, 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 maximum
total of votes cast was 240,474,549 representing 66.39% 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 www.hemscott.com/nsm.do.
AGM - Poll results
Resolution Votes in favour Votes against Total number Votes
(as % of votes (as % of votes of votes withheld
cast) cast) cast
1 Annual report 239,596,658 99.63% 2,539 0.00% 240,474,549 875,352
2 Remuneration report 239,077,859 99.42% 717,045 0.30% 240,474,549 679,645
3 Remuneration policy 205,077,226 85.28% 14,020,897 5.83% 240,474,549 21,376,426
4 Dividend 239,810,892 99.72% 2,802 0.00% 240,474,549 660,855
5 Roger Matthews 239,337,838 99.53% 472,128 0.20% 240,474,549 664,583
Ruby McGregor-Smith
6 CBE 239,156,451 99.45% 585,015 0.24% 240,474,549 733,083
7 Suzanne Baxter 239,500,230 99.59% 309,736 0.13% 240,474,549 664,583
8 Larry Hirst CBE 239,495,188 99.59% 313,550 0.13% 240,474,549 665,811
9 David Jenkins 239,788,974 99.71% 20,264 0.01% 240,474,549 665,311
10 Jack Boyer OBE 239,332,336 99.53% 476,902 0.20% 240,474,549 665,311
11 Mark Reckitt 239,704,399 99.68% 6,067 0.00% 240,474,549 764,083
Appointment of
12 auditors 234,037,268 97.32% 5,697,218 2.37% 240,474,549 740,063
13 Auditors remuneration 239,619,223 99.64% 186,107 0.08% 240,474,549 669,219
14 Political donations 237,799,671 98.89% 1,976,364 0.82% 240,474,549 698,514
15 Allot securities 218,952,679 91.05% 20,784,151 8.64% 240,474,549 737,719
16 Disapply pre-emption 235,508,303 97.93% 4,225,217 1.76% 240,474,549 741,029
17 Market purchases 239,649,842 99.66% 150,552 0.06% 240,474,549 674,155
18 LTIP 2015 225,924,258 93.95% 13,854,833 5.76% 240,474,549 695,458
19 Short notice 225,313,606 93.70% 14,489,993 6.03% 240,474,548 670,949
-Ends-
For further information, contact:
Erica Lockhart
Executive Affairs Director, Mitie Group plc
T: +44 (0)20 3123 8179 M: +44 (0)7979 784488 E:
erica.lockhart@mitie.com
Helen Greenwood
Investor and Public Relations Manager, Mitie Group plc
T: +44 (0) 203 123 8731 M: +44 (0)7467 442 962 E:
helen.greenwood@mitie.com
Notes for editors
What is Mitie?
Mitie is a FTSE250 strategic outsourcing company.
We work with people who want to perform better - now and in the
future. We help our clients to run more efficient and effective
businesses by looking after their facilities, their energy needs
and the people they're responsible for.
We're all about developing our people to excel every day,
challenge the status quo, and inspire change in the way people live
and work.
Find out more at www.mitie.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGGGUCWMUPAGAW
Mitie (LSE:MTO)
Historical Stock Chart
From Mar 2024 to Apr 2024
Mitie (LSE:MTO)
Historical Stock Chart
From Apr 2023 to Apr 2024
