10th Nov 2011 16:14
10 November 2011
MITIE Group PLC
Result of General Meeting
At the General Meeting (GM) 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 General Meeting, which is available on our website at www.mitie.com.
GM - Proxy Voting
Resolution | Votes in favour (as % of votes cast) | Votes against (as % of votes cast) | Total number of votes cast | Votes withheld | |
1 | MITIE Technical Facilities Management | 235,406,657 (99.69%) | 698,950 (0.30%) | 236,146,916 | 41,309 (0.02%) |
2 | MITIE Facilities Management | 235,408,450 (99.69%) | 696,393 (0.29%) | 236,146,916 | 42,073 (0.02%) |
3 | MITIE Business Services UK Limited | 235,422,936 (99.69%) | 682,671 (0.29%) | 236,146,916 | 41,309 (0.02%) |
4 | Kenneth Robson
| 232,079,992 (98.28%) | 1,972,018 (0.84%) | 236,146,915 | 2,094,905 (0.89%) |
Contact
Notes to editors
For further information, please contact:
John Telling, Group Corporate Affairs Director
T: 020 3123 8673 M: 07979 701006
Erica Lockhart, Head of Investor Relations and External AffairsT: 020 3123 8675 M: 07979 784488
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