MITIE GROUP PLC 13/07/2015 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Approve the dividendFor
5Re‐elect Roger John MatthewsFor
6Re‐elect Ruby McGregor‐SmithFor
7Re‐elect Suzanne Claire BaxterFor
8Re‐elect Larry HirstFor
9Re‐elect David Stannard JenkinsFor
10Re‐elect Jack BoyerFor
11Elect Mark ReckittFor
12Appoint the auditorsOppose
13Allow the board to determine the auditors remunerationFor
14Approve Political DonationsFor
15Issue shares with pre-emption rightsFor
16Issue shares for cashOppose
17Authorise Share RepurchaseFor
18Approve new long term incentive planOppose
19Meeting notification related proposalFor