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Mitie Group plc held its Annual General Meeting (AGM) on 22 July 2025. All 19 resolutions put to the meeting were passed, with 910,695,838 votes cast, representing 72.19% of the company's issued share capital. Shareholder votes against the re-election of director Roger Yates accounted for 20.44% of votes cast on that resolution, after which Mitie began a process of shareholder consultation.
| Date | 22 Jul 2025 |
| Time | 17:45:01 |
| Category | AGMs and other meetings |
| ID | 1277S |
22 July 2025
Mitie Group plc
LEI number: 213800MTCLTKEHWZMJ03
Result of AGM
At the Annual General Meeting ("AGM") of Mitie Group plc ("Mitie"), held on 22 July 2025, 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 total number of votes cast was 910,695,838 representing 72.19% 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 |
907,464,023 |
99.99 |
90,380 |
0.01 |
907,554,403 |
3,151,078 |
|
2 |
Remuneration report |
892,454,393 |
98.35 |
14,953,447 |
1.65 |
907,407,840 |
3,297,641 |
|
3 |
Declaration of dividend |
910,683,111 |
100.00 |
12,727 |
0.00 |
910,695,838 |
9,643 |
|
4 |
Election of Christopher Rogers |
791,909,449 |
96.33 |
30,163,693 |
3.67 |
822,073,142 |
88,631,877 |
|
5 |
Re-election of Phil Bentley |
910,364,515 |
99.97 |
316,911 |
0.03 |
910,681,426 |
23,593 |
|
6 |
Re-election of Simon Kirkpatrick |
910,363,040 |
99.97 |
262,201 |
0.03 |
910,625,241 |
79,778 |
|
7 |
Re-election of Jennifer Duvalier |
897,140,125 |
98.52 |
13,494,217 |
1.48 |
910,634,342 |
70,677 |
|
8 |
Re-election of Penny James |
866,212,518 |
95.12 |
44,420,048 |
4.88 |
910,632,566 |
72,453 |
|
9 |
Re-election of Chet Patel |
900,462,708 |
98.88 |
10,167,027 |
1.12 |
910,629,735 |
75,284 |
|
10 |
Re-election of Mary Reilly |
900,484,064 |
98.89 |
10,144,960 |
1.11 |
910,629,024 |
75,995 |
|
11 |
Re-election of Salma Shah |
882,658,923 |
96.93 |
27,964,010 |
3.07 |
910,622,933 |
82,086 |
|
12 |
Re-election of Roger Yates |
724,460,323 |
79.56 |
186,161,589 |
20.44 |
910,621,912 |
83,107 |
|
13 |
Appointment of auditors |
909,978,607 |
99.93 |
663,826 |
0.07 |
910,642,433 |
62,586 |
|
14 |
Auditors remuneration authority |
910,593,447 |
99.99 |
89,846 |
0.01 |
910,683,293 |
21,726 |
|
15 |
Political donations |
819,213,782 |
99.65 |
2,888,830 |
0.35 |
822,102,612 |
88,602,407 |
|
16 |
Authority to allot shares |
908,897,439 |
99.81 |
1,766,226 |
0.19 |
910,663,665 |
41,354 |
|
17 |
Market purchase of own shares |
908,276,795 |
99.99 |
103,585 |
0.01 |
908,380,380 |
2,324,639 |
|
18 |
Articles of Association |
910,488,073 |
99.98 |
152,784 |
0.02 |
910,640,857 |
64,162 |
|
19 |
Short notice of meetings |
854,064,291 |
93.78 |
56,618,592 |
6.22 |
910,682,883 |
22,136 |
Mitie notes that, although the resolution to re-appoint Roger Yates as a director was passed, votes against accounted for 20.44%.
A process of shareholder consultation has started, and Mitie will continue discussions with shareholders who withheld their vote or voted against this resolution to understand any concerns.
Note:
The total number of ordinary shares in issue is 1,261,540,940 of which 4,692,568 are held in treasury. Therefore, the total number of voting rights in the Company is 1,256,848,372.
-Ends-
For further information, contact:
Kate Heseltine
|
Group IR Director |
M: +44 (0)738 443 9112 |
Claire Lovegrove
|
Director of Corporate Affairs |
M: +44 (0)790 027 6400 |
Peter Dickinson
|
Chief Legal Officer |
M: +44 (0)776 821 5013 |
About Mitie: The Future of high Performing Places
Founded in 1987, Mitie employs 76,000 colleagues and is the leading technology-led Facilities Transformation company in the UK. We are a trusted partner to a diverse range of 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 maintenance (hard services) and security and hygiene (soft services) we hold market leadership positions. We also deliver projects capabilities in the areas of power and grid connections, building fit-outs & modernisation, decarbonisation, fire & security, and telecoms infrastructure. Our sector expertise includes central government, critical national infrastructure, defence, financial services, healthcare & life sciences, local government & education, manufacturing, media, retail & logistics and transport & aviation.
We hold industry-leading ESG credentials, including a place on the CDP Climate change A List, and we have received multiple industry awards recently including B2B Marketing Team of the Year, Best Low Carbon Solution and Net Zero Carbon Strategy of the year. Targeting Net Zero by the end of 2025, our ambitious emissions reduction plans have been validated by the Science Based Targets initiative (SBTi). We have been recognised as a 'UK Top Employer' for the seventh consecutive year and 'Britain's Most Admired Company' in the Support Services sector. Find out more at www.mitie.com.