28th Jul 2005 15:02
MITIE Group PLC28 July 2005 MITIE Group PLC ('MITIE') AGM statement At the Annual General Meeting of MITIE held earlier today, all the resolutionsput to the meeting were approved, including the following special resolutions: Resolution 8 - Disapplication of pre-emption rightsResolution 9 - Authority to purchase own sharesResolution 10 - Amendment to the Articles of Association The full text of the resolutions is shown in the Notice of the Annual GeneralMeeting which is available on our website at www.mitie.co.uk and which has beenmade available for inspection at the UK Listing Authority's Documents ViewingFacility, 25 The North Colonnade, Canary Wharf, London E14 5HS. 28 July 2005 C K RossCompany SecretaryMITIE Group PLCTel: 0117 970 8800 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Mitie