Last checked at 21 Jun 2024 11:00
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. 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.
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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.