21st Jul 2026 14:00
21 July 2026
Mitie Group plc
LEI number: 213800MTCLTKEHWZMJ03
Mitie Group plc (the "Company") - Result of AGM
At the Annual General Meeting ("AGM") of Mitie Group plc ("Mitie"), held on 21 July 2026, all the resolutions put to the meeting were passed. Details of the votes cast are shown in a table below. The full text of each resolution 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 828,421,796 representing 63.60% 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 | 823,476,839 | 99.99% | 72,488 | 0.01% | 823,549,327 | 4,903,609 |
2 | Remuneration report | 791,385,121 | 95.56% | 36,802,622 | 4.44% | 828,187,743 | 265,193 |
3 | Declaration of dividend | 828,345,994 | 99.99% | 75,802 | 0.01% | 828,421,796 | 31,140 |
4 | Re-election of Christopher Rogers | 712,102,628 | 88.69% | 90,850,475 | 11.31% | 802,953,103 | 25,499,833 |
5 | Re-election of Phil Bentley | 827,782,193 | 99.93% | 580,056 | 0.07% | 828,362,249 | 90,687 |
6 | Re-election of Simon Kirkpatrick | 827,754,134 | 99.93% | 602,810 | 0.07% | 828,356,944 | 95,992 |
7 | Re-election of Jennifer Duvalier | 798,140,305 | 96.38% | 30,017,948 | 3.62% | 828,158,253 | 294,683 |
8 | Re-election of Penny James | 828,202,688 | 99.98% | 128,006 | 0.02% | 828,330,694 | 122,242 |
9 | Re-election of Chet Patel | 828,189,394 | 99.98% | 147,523 | 0.02% | 828,336,917 | 116,019 |
10 | Re-election of Mary Reilly | 828,136,093 | 99.98% | 201,189 | 0.02% | 828,337,282 | 115,654 |
11 | Re-election of Salma Shah | 821,779,656 | 99.21% | 6,557,285 | 0.79% | 828,336,941 | 115,995 |
12 | Re-appointment of auditor | 827,941,868 | 99.97% | 280,982 | 0.03% | 828,222,850 | 230,086 |
13 | Remuneration of auditor | 828,105,051 | 99.99% | 107,244 | 0.01% | 828,212,295 | 240,641 |
14 | Political donations | 781,036,979 | 97.45% | 20,434,520 | 2.55% | 801,471,499 | 26,981,437 |
15 | Authority to allot shares | 808,672,323 | 97.64% | 19,520,459 | 2.36% | 828,192,782 | 260,154 |
16 | Market purchase of own shares | 827,782,554 | 99.96% | 334,534 | 0.04% | 828,117,088 | 335,848 |
17 | Notice of general meetings | 803,588,471 | 97.01% | 24,805,928 | 2.99% | 828,394,399 | 58,537 |
Note:
The total number of ordinary shares in issue is 1,302,635,494 of which 908,910 are held in treasury. Therefore, the total number of voting rights in the Company is 1,301,726,584.
-Ends-
For further information
Kate Heseltine Group IR & Corporate Finance Director
| M: +44 (0)738 443 9112 | |
Claire Lovegrove Director of Corporate Affairs | M: +44 (0)790 027 6400
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Neil Bennett H/Advisors Maitland | M: +44 (0)790 000 0777 |
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About Mitie: The Future of High Performing Places
Founded in 1987, Mitie employs 84,000 colleagues and is the leading technology-led Facilities Management, Transformation and Compliance company in the UK. We are a trusted partner to 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 (hard services) and security and hygiene (soft services) we hold market leadership positions. We also deliver transformational projects in the areas of power and grid connections, building fit outs & modernisation, decarbonisation, fire safety & security and telecoms infrastructure, alongside compliance capabilities in fire safety & security and environmental services. Our sector expertise includes central government, critical national infrastructure, defence, financial services, healthcare & life sciences, local government & education, retail & logistics, manufacturing & media and transport & aviation.
We hold industry-leading ESG credentials, including a place on the CDP Climate change A List, and we have received multiple awards including Best Low Carbon Solution and Net Zero Carbon Strategy of the year. We have validated science-based targets that support our ambitions to reach Net Zero. We have been recognised as a UK Top Employer for the eighth consecutive year. We are also ranked 16th in the Top 100 Apprenticeship Employers and tenth in the Inclusive Top 50 UK Employers list. Find out more at www.mitie.com
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