Notice of General Meeting

RNS Number : 8046Y

MITIE Group PLC

09 September 2009

 



9 September 2009

MITIE Group PLC

MITIE Group PLC (the 'MITIE') - Notice of general meeting

MITIE has today sent to shareholders a notice convening a General Meeting. The meeting will be held at 8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH on 28 September 2009 at 1.30pm for the purpose of considering and, if thought fit, passing the following resolution: 

Ordinary Resolution

THAT the proposed purchase by MITIE of 3,600 C ordinary shares in the capital of MITIE Transport Services Limited from Ruby McGregor-Smith, a director of MITIE, for a total consideration of £166,752.00, £1.28 being payable in cash and £166,750.72 by the allotment of 70,137 ordinary shares of MITIE, be approved for the purposes of section 190 of the Companies Act 2006.

The notice will be available to view on MITIE's website: www.mitie.co.uk

A copy of the Circular will shortly be submitted for public inspection at the Document Viewing Facility of the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Notes to editors 

For further information, please contact: 

John Telling, Group Corporate Affairs Director 

T: 020 7034 7304 M: 07979 701006

 

END

 

 

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