MITIE GROUP PLC 23/07/2024 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3.aApprove Remuneration PolicyOppose
3.bAmend the rules of the Mitie Group plc Long Term Incentive Plan 2015 for the one-off award to be granted to Chief Executive, Phil BentleyOppose
4Approve the DividendFor
5Re-elect Derek Mapp - Chair (Non Executive)For
6Re-elect Phil Bentley - Chief ExecutiveFor
7Re-elect Simon Kirkpatrick - Executive DirectorFor
8Re-elect Jennifer Duvalier - Designated Non-ExecutiveOppose
9Re-elect Chet Patel - Non-Executive DirectorFor
10Re-elect Mary Reilly - Non-Executive DirectorAbstain
11Re-elect Salma Shah - Non-Executive DirectorFor
12Re-elect Roger Yates - Senior Independent DirectorFor
13Elect Penny James - Non-Executive DirectorFor
14Re-appoint BDO LLP as auditor of the CompanyAbstain
15Authorise the Audit Committee to determine the remuneration of the auditorFor
16Approve Political DonationsFor
17Issue Shares with Pre-emption RightsFor
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor