Result of EGM

RNS Number : 7907Z

MITIE Group PLC

28 September 2009

 



28 September 2009

MITIE Group PLC

Result of General Meeting

At the General Meeting of MITIE Group PLC, held earlier today to approve the transaction between MITIE Group PLC and Ruby McGregor-Smith as detailed in the circular sent to shareholders on 9 September 2009, the resolution put to the meeting was passed.  

For information, the results of the proxy voting are as follows:

Votes in favour  (as % of votes cast)	Votes against  (as % of votes cast)	Total number of votes cast	Votes withheld
240,881,064  (99.2%)	1,768,504 (0.72%)	242,649,568	236,180

The full text of the resolution is shown in the Notice of the General Meeting, which is available on our website at www.mitie.co.uk.

A copy of the resolution has been submitted to the UK Listing Authority and will shortly be made available for inspection at the UK Listing Authority's Documents Viewing Facility, 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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