REG - MITIE Group PLC - Annual Financial Report

MITIEAnnouncement

21/06/2024 11:00

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RNS Number : 4107T  MITIE Group PLC  21 June 2024

Mitie Group plc

21 June 2024

LEI number: 213800MTCLTKEHWZMJ03

 

Mitie Group plc (the 'Company') - Annual Financial Report

 

Following the release on 6 June 2024 of the Company's full year results for
the year ended 31 March 2024 (the 'Full Year Results Announcement'), the
Company announces that it has published its Annual Report and Accounts for
2024 (the 'Annual Report').

 

The Company's 2024 Annual General Meeting (AGM) will be held at Level 12, The
Shard, 32 London Bridge Street, London SE1 9SG on 23 July 2024 at 11:30am and
will be viewable via webcast as described in Appendix 2 of the Notice of
Annual General Meeting 2024 (the 'AGM Notice').

 

Copies of the Annual Report and the AGM Notice are available to view on the
Company's website: www.mitie.com (http://www.mitie.com) . Hard copies have
been mailed to those shareholders who have elected to continue to receive
paper communications.  The Annual Report has been prepared using the single
electronic reporting format specified in the TD ESEF Regulation.

 

In accordance with Listing Rule 9.6.1 and DTR 6.3.5, a copy of the Annual
Report, along with the AGM Notice and the form of proxy in relation to the
AGM, are being submitted to the National Storage Mechanism and will shortly be
available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

-Ends-

For further information

 

 Kate Heseltine                              M: +44 (0)738 443 9112  E: kate.heseltine@mitie.com (mailto:kate.heseltine@mitie.com)

 Group IR & Corporate Finance Director

 Claire Lovegrove                            M: +44 (0)790 027 6400  E: claire.lovegrove@mitie.com (mailto:claire.lovegrove@mitie.com)

 Director of Corporate Affairs

 Richard Mountain                            M: +44 (0)790 968 4466

 FTI Consulting

 

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
(http://www.mitie.com) .

 

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