Notice of GM

RNS Number : 3405F

MITIE Group PLC

17 May 2017

 

17 May 2017

Mitie Group plc

Publication of Notice of Extraordinary General Meeting ("EGM")

Mitie Group plc (the "Company") is pleased to announce that, following the announcement on 3 May 2017, the Company has today published a Notice of EGM in connection with the proposed technical adjustment to the Company's articles of association, raising borrowing limits from 2x reserves to a fixed amount of £1.5bn.

Notice of an EGM of the Company is therefore given, with the EGM to be held at Evercore, 15 Stanhope Gate, London, W1K 1LN at 12 noon on 12 June 2017 for the purpose of considering, and if thought fit, approving the proposal described in the 3 May 2017 announcement. A copy of the Notice convening the EGM, which has been posted to shareholders today, is also available to view on the Company's website at www.mitie.com.

-ENDS-

For further information, contact:

John Telling

Group Corporate Affairs Director, Mitie Group plc

T: [phone]                M: [phone]                   E: [e-mail]

Anna Chen

Investor Relations Manager, Mitie Group plc

T: [phone]                   M: [phone]                E: [e-mail]

Notes for editors

About Mitie Group

Mitie is a FTSE 250 business providing a wide range of facilities management and professional services, from real estate consultancy, project management, energy consultancy, compliance, risk assessment and security systems to cleaning, catering, engineering, technical and environmental services and a range of specialist services.

We work in partnership with organisations to deliver long-term savings, managing and maintaining some of the nation's most recognised landmarks for a range of blue-chip public and private sector customers. 

We are the UK's largest Facilities Management Company employing some 60,000 people across the country.

 Find out more at www.mitie.com

 

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