Regulatory Story
Go to market news section View chart   Print
Company MITIE Group PLC
TIDM MTO
Headline

Result of AGM

Released 16:08 10-Jul-2014
Number 0183M16

RNS Number : 0183M
MITIE Group PLC
10 July 2014
 



10 July 2014

Mitie Group plc

 

Result of AGM

 

At the Annual General Meeting (AGM) of Mitie Group plc, held on 9 July 2014, 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 241,832,711 representing 65.75 % 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 atwww.hemscott.com/nsm.do. 

 

AGM - Poll results

 

Resolution

Votes in favour

(as % of votes cast)

Votes against

(as % of votes cast)

Total number of votes cast

Votes withheld

1

Annual report

241,031,123

99.67%

2,059

0.00%

241,832,711

799,529

2

Remuneration report

173,806,969

71.87%

65,545,220

27.10%

241,832,711

2,480,522

3

Remuneration policy

238,803,056

98.75%

2,094,257

0.87%

241,832,711

935,398

4

Dividend

241,096,005

99.70%

0

0.00%

241,832,711

736,706

5

Roger Matthews

240,016,392

99.25%

1,002,498

0.41%

241,832,711

813,821

6

Ruby McGregor-Smith CBE

240,513,457

99.45%

564,151

0.23%

241,832,711

755,103

7

Suzanne Baxter

240,786,629

99.57%

301,565

0.12%

241,832,711

744,517

8

William Robson

197,027,141

81.47%

41,322,902

17.09%

241,832,711

3,482,668

9

Larry Hirst CBE

238,804,487

98.75%

2,268,988

0.94%

241,832,711

759,236

10

David Jenkins

238,775,417

98.74%

2,298,441

0.95%

241,832,711

758,853

11

Jack Boyer

238,519,233

98.63%

2,284,026

0.94%

241,832,711

1,029,452

12

Crawford Gillies

237,185,063

98.08%

3,815,448

1.58%

241,832,711

832,200

13

Appointment of auditors

238,823,287

98.76%

829,079

0.34%

241,832,711

2,180,345

14

Auditors remuneration

240,565,048

99.48%

520,931

0.22%

241,832,711

746,732

15

Allot securities

221,361,936

91.54%

19,712,831

8.15%

241,832,711

757,944

16

Political donations

239,009,494

98.83%

1,779,722

0.74%

241,832,711

1,043,495

17

Disapply pre-emption

240,776,306

99.56%

141,960

0.06%

241,832,711

914,445

18

Market purchases

241,026,454

99.67%

68,341

0.03%

241,832,711

737,916

19

Short notice

228,639,963

94.54%

12,454,432

5.15%

241,832,711

738,316

 

-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
 
 
RAGGGUAUMUPCGAU
Close
London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.

Result of AGM - RNS