Result of AGM

RNS Number : 0253J

MITIE Group PLC

10 July 2013

MITIE Group PLC

Result of AGM

At the Annual General Meeting (AGM) of MITIE Group PLC, held on 9 July 2013, all the resolutions put to the meeting were passed. The details of the votes cast are shown in a table below. The full text of each of the resolutions is shown in the Notice of the AGM, which is available on our website at www.mitie.com. The maximum total of votes cast was 249,027,141 representing 67.74% 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 www.hemscott.com/nsm.do.

AGM - Poll results

Resolution		Votes in favour (as % of votes cast)		Votes against (as % of votes cast)		Total number of votes cast	Votes withheld
1	Accounts	248,965,593	99.98%	47,666	0.02%	249,026,941	13,682
2	Remuneration report	194,698,893	79.37%	50,594,782	20.63%	249,026,940	3,733,265
3	Dividend	248,972,952	99.98%	46,688	0.02%	249,027,141	7,501
4	Roger Matthews	236,846,864	95.12%	12,162,726	4.88%	249,027,140	17,550
5	Ruby McGregor-Smith	247,946,809	99.57%	1,064,020	0.43%	249,027,141	16,312
6	Suzanne Baxter	248,236,863	99.69%	781,394	0.31%	249,027,136	8,879
7	William Robson	248,196,039	99.67%	814,775	0.33%	249,027,136	16,322
8	Larry Hirst CBE	237,538,633	95.40%	11,466,038	4.60%	249,027,136	22,465
9	David Jenkins	237,540,947	95.40%	11,463,724	4.60%	249,027,136	22,465
10	Terry Morgan CBE	237,426,251	95.35%	11,578,420	4.65%	249,027,136	22,465
11	Jack Boyer	248,321,752	99.75%	623,813	0.25%	249,027,136	81,571
12	Crawford Gillies	237,482,287	95.39%	11,476,381	4.61%	249,027,136	68,468
13	Appointment of auditors	247,169,654	99.31%	1,719,487	0.69%	249,027,135	137,994
14	Allot securities	235,060,945	94.43%	13,869,512	5.57%	249,027,136	96,679
15	Political donations	234,006,435	93.99%	14,975,734	6.01%	249,027,136	44,967
16	Disapply pre-emption	248,646,042	99.90%	249,863	0.10%	249,027,136	131,231
17	Market purchases	248,824,393	99.93%	179,705	0.07%	249,027,136	23,038
18	Short notice	238,012,758	95.61%	10,935,093	4.39%	249,027,136	79,285