31st Jul 2008 16:06
Result of AGM
At the Annual General Meeting (AGM) of MITIE Group PLC, held earlier today, all the resolutions put to the meeting were passed. For information, the details of the proxy voting are shown in a table below. The full text of the resolutions is shown in the Notice of the Annual General Meeting, which is available on our website at www.mitie.co.uk.
Copies of all special resolutions have been submitted to the UK Listing Authority and will shortly be made available for inspection at the UK Listing Authority's Documents Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.
AGM - Proxy Voting
|
Resolution |
Votes in favour (as % of votes cast) |
Votes against (as % of votes cast) |
Total number of votes cast |
Votes withheld |
|
|
1 |
Accounts |
214,934,590 (99.88%) |
250,439 (0.12%) |
215,185,029 |
0 |
|
2 |
Remuneration report |
205,300,792 (99.43%) |
1,169,983 (0.57%) |
206,470,775 |
8,718,080 |
|
3 |
Dividend |
215,188,855 (100%) |
0 (0%) |
215,188,855 |
0 |
|
4 |
Ishbel Jean Stewart Macpherson |
213,986,437 (99.45%) |
1,181,549 (0.55%) |
215,167,986 |
20,869 |
|
5 |
David Stannard Jenkins |
213,982,649 (99.45%) |
1,185,037 (0.55%) |
215,167,686 |
21,169 |
|
6 |
Suzanne Claire Baxter |
203,142,244 (94.40%) |
12,046,311 (5.60%) |
215,188,555 |
300 |
|
7 |
Appointment of auditors and their remuneration |
214,495,032 (99.68%) |
692,329 (0.32%) |
215,187,361 |
1,494 |
|
8 |
Amendments to LTIP |
163,221,364 (86.69%) |
25,057,839 (13.31%) |
188,279,203 |
26,909,652 |
|
9 |
Amendments to SAYE |
214,752,883 (99.81%) |
409,983 (0.19%) |
215,162,866 |
25,989 |
|
10 |
Allot Securities |
214,275,481 (99.59%) |
879,739 (0.41%) |
215,155,220 |
33,635 |
|
11 |
Disapply Pre-emption |
214,518,267 (99.75%) |
553,462 (0.25%) |
215,051,729 |
137,126 |
|
12 |
Market Purchases |
214,958,293 (99.89%) |
229,562 (0.11%) |
215,187,855 |
1,000 |
|
13 |
Amendments to articles |
214,720,042 (99.81%) |
408,772 (0.19%) |
215,128,814 |
60,041 |
Notes to editors
For further information, please contact:
John Telling, Head of Corporate Affairs T: 020 7034 7304 M: 07979 701006
David Revis, Investor Relations Manager
T: 020 7034 7306 M: 07979 702465
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