2 December 2024
Mitie Group plc
LEI number: 213800MTCLTKEHWZMJ03
Mitie Group plc (the "Company") - Voting Rights and Capital
Further to the announcement on 1 November 2024, and in accordance with the Disclosure Guidance and Transparency Rules (DTR 5.6), the Company hereby notifies the market that, as at 29 November 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*: | 1,286,425,718 |
| | |
| Voting rights per share: | 1 |
| Total number of voting rights for all classes of issued shares*: | 1,273,530,034 |
| | |
| Total number of shares held | 12,895,684 |
| in treasury: | |
| | |
* These figures include 35,494,799 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 | |
| Claire Lovegrove Director of Corporate Affairs | M: +44 (0)790 027 6400
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| 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.
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