4th Oct 2007 11:19
MITIE Group PLC04 October 2007 4 October 2007 MITIE Group PLC - Proceedings of Extraordinary General Meeting At the MITIE Group PLC ("MITIE") extraordinary general meeting held today toconsider the introduction of an employee share scheme in relation to MITIESecurity Holdings Limited, as further detailed in the circular sent to MITIEshareholders on 10 September 2007, the proposed ordinary resolution was passed. Copies of the resolution have been submitted to the UK Listing Authority andwill be available at the UK Listing Authority's Document Viewing Facility whichis situated at: The Financial Services Authority, 25 The North Colonnade,London E14 5HS. For information, the results of the proxy voting are as follows: For & discretion: 141,893,454 votes representing 83% of votes castAgainst: 29,758,327 votes representing 17% of votes cast. For further information, please contact: John Telling, Head of Corporate AffairsT: 020 7034 7304 M: 07979 701006 David Revis, Investor Relations ManagerT: 020 7034 7306 M: 07979 702 465 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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