TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31MARCH 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF MITIE AND AUDITORS THEREON
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2025
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025 OF 3.0PENCE PER ORDINARY SHARE
TO ELECT CHRISTOPHER ROGERS AS A DIRECTOR
TO RE-ELECT PHIL BENTLEY AS A DIRECTOR
TO RE-ELECT SIMON KIRKPATRICK AS A DIRECTOR
TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR
TO RE-ELECT PENNY JAMES AS A DIRECTOR
TO RE-ELECT CHET PATEL AS A DIRECTOR
TO RE-ELECT MARY REILLY AS A DIRECTOR
TO RE-ELECT SALMA SHAH AS A DIRECTOR
TO RE-ELECT ROGER YATES AS A DIRECTOR
TO RE-APPOINT BDO LLP AS AUDITOR OF MITIE
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50,000 GBP IN TOTAL
THAT, DIRECTORS BE AUTHORISED TO ALLOT SHARES IN MITIE UP TO 10 PERCENT OF THE ISSUED SHARE CAPITAL OF MITIE (EXCLUDING TREASURY SHARES)
THAT MITIE BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 2.5 PENCE EACH UP TO10 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL
TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE COMPANYS EXISTING ARTICLES
THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE