1 July 2024
Mitie Group plc
LEI number:
213800MTCLTKEHWZMJ03
Mitie Group plc (the "Company") - Voting Rights and
Capital
Further to the announcement on 3
June 2024, and in accordance with the Disclosure Guidance and
Transparency Rules (DTR 5.6), the Company hereby notifies the
market that, as at 28 June 2024, the issued share capital and
voting rights of the Company were as follows:
|
Class of
share:
|
Ordinary 2.5p
|
|
Total number of issued
shares*:
|
1,337,100,618
|
|
|
|
|
Voting rights per share:
|
1
|
|
Total number of voting
rights
for all classes of issued
shares*:
|
1,325,255,026
|
|
|
|
|
Total number of shares
held
|
11,845,592
|
|
in treasury:
|
|
|
|
|
* These
figures include 45,298,389 shares currently held in the Company's
employee benefit trust, which are excluded from the Company's EPS
calculation.
The total number of voting rights
may be used by shareholders as the denominator for the calculations
by which they will determine if they are required to notify their
interest, or a change to their interest, in the Company under the
FCA's Disclosure Guidance and Transparency Rules.
-Ends-
For
further information
|
Kate Heseltine
Group IR & Corporate Finance
Director
|
M: +44 (0)738 443 9112
|
E: kate.heseltine@mitie.com
|
|
Claire Lovegrove
Director of Corporate
Affairs
|
M: +44 (0)790 027 6400
|
E: claire.lovegrove@mitie.com
|
|
Richard Mountain
FTI Consulting
|
M: +44 (0)790 968 4466
|
|
About Mitie
Founded in 1987, Mitie employs
68,000 colleagues and is the leading technology-led Facilities
Transformation company in the UK. We are a trusted partner to
around 3,000 blue chip customers across the public and private
sectors, working with them to transform their built estates, and
the lived experience for their colleagues and customers, as well as
providing data-driven insights to inform better
decision-making.
In each of our core services of
Engineering (Hard Services) and Security and Cleaning & Hygiene
(Soft Services) we hold market leadership positions. We also upsell
Projects capabilities in the areas of building fitouts and
modernisation, decarbonisation, fire & security, and telecoms
infrastructure. Our sector expertise includes Central Government,
Critical National Infrastructure, Defence, Financial Services,
Healthcare & Life Sciences, Local Government & Education,
Retail & Logistics and Transport & Aviation.
Over the previous Three-Year Plan
(FY22 - FY24) Mitie delivered a Total Shareholder Return (TSR) of
80% (#10 in FTSE 250). Our new Facilities Transformation Three-Year
Plan (FY25 - FY27) will extend Mitie's market leadership position
through accelerated growth and deliver enhanced shareholder
returns.
We hold industry-leading ESG
credentials, including a place on the CDP Climate change A List,
and in the past 12 months we have received multiple industry awards
including B2B Marketing Team of the Year, Best Low Carbon Solution
and Net Zero Carbon Strategy of the Year. Targeting Net Zero by the
end of 2025, our ambitious emissions reduction plans have been
validated by the Science Based Targets initiative (SBTi). We have
been recognised as a UK Top Employer for the sixth consecutive
year. Find out more at www.mitie.com.