TIDMMTO

RNS Number : 8347H

MITIE Group PLC

12 June 2017

12 June 2017

Mitie Group plc

Result of EGM

At the Extraordinary General Meeting ("EGM") of Mitie Group plc, held on 12 June 2017, the resolution put to the meeting was passed. The details of the votes cast are shown in a table below. The full text of the resolution is shown in the Notice of the EGM, which is available on our website at www.mitie.com.

A copy of the resolution passed at the meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

EGM - Poll result

 
 Resolution                 Votes in favour        Votes against        Total         % of        Votes 
                             (as % of votes           (as % of          number        total      withheld 
                                  cast)             votes cast)        of votes      voting 
                                                                         cast        rights 
                                                                                    exercised 
     Amendment to 
      Articles of 
      Association 
      (increase in 
 1    borrowing powers)   229,230,470   97.79%   5,175,408   2.21%   234,405,878       65.09%   25,099,539

Notes:

1) Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolution and their shares have been included in the 'votes for' column.

2) Total voting rights of shares in issue (at close of business on 9 June 2017) were 360,150,225.

3) A 'vote withheld' is not a vote in law and is therefore not counted in the calculation of the proportion of votes 'for' and 'against' a resolution.

-Ends-

For further information, contact:

John Telling

Group Corporate Affairs Director, Mitie Group plc

T: +44 (0) 203 123 8673 M: +44 (0) 7979 701 006 E: john.telling@mitie.com

Anna Chen

Investor Relations Manager, Mitie Group plc

T: +44 (0) 203 123 8675 M: +44 (0)781 852 7265 E: anna.chen@mitie.com

Notes for editors

About Mitie Group

Mitie is a FTSE 250 business providing a wide range of facilities management and professional services, from real estate consultancy, project management, energy consultancy, compliance, risk assessment and security systems to cleaning, catering, engineering, technical and environmental services and a range of specialist services.

We work in partnership with organisations to deliver long-term savings, managing and maintaining some of the nation's most recognised landmarks for a range of blue-chip public and private sector customers.

We are the UK's largest Facilities Management Company employing some 60,000 people across the country.

Find out more at www.mitie.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCGGUWAQUPMGPP

(END) Dow Jones Newswires

June 12, 2017 08:55 ET (12:55 GMT)

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