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Mitie Group PLC — Investor Relations & Filings

Ticker · MTO ISIN · GB0004657408 LEI · 213800MTCLTKEHWZMJ03 IL Administrative and support service activities
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Filings indexed 1,664 across all filing types
Latest filing 2013-07-10 Declaration of Voting R…
Country GB United Kingdom
Listing IL MTO

About Mitie Group PLC

https://www.mitie.com/

Mitie Group PLC is a facilities management and professional services company specializing in creating and maintaining efficient, safe, and high-performing environments. The company offers a comprehensive suite of services, including integrated facilities management (IFM), engineering and maintenance, security and intelligence, cleaning and hygiene, and infrastructure consultancy. It also provides specialist end-to-end project services covering consultation, design, and construction. Mitie serves a diverse client base across the public and private sectors. A key aspect of its operational strategy is the integration of technology, utilizing real-time data, artificial intelligence, and automation to optimize service delivery, predict maintenance needs, and enhance security. This data-driven approach aims to improve building performance, manage risks, and ensure operational resilience for its customers.

Recent filings

Filing Released Lang Actions
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states 'Result of AGM' and details that 'all the resolutions put to the meeting were passed' along with a table showing the 'AGM - Poll results'. This content directly relates to the outcomes of an Annual General Meeting. The filing is disseminated via RNS (RNS Number: 0253J), but the core content is the result of the AGM, making 'AGM-R' the most specific classification. It is not a general announcement of the meeting (PSI) but the results thereof (DVA or AGM-R). Since the definition for AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document contains the official results of the votes taken at the AGM, AGM-R is the best fit, although DVA (Declaration of Voting Results) is also highly relevant. Given the context of reporting the meeting's outcome, AGM-R is chosen as the primary type for AGM-related outcomes.
2013-07-10 English
Special resolutions
AGM Information Classification · 98% confidence The document explicitly details 'Special Resolutions' passed at an 'Annual General Meeting' (AGM) held on July 9, 2013. The content covers specific corporate actions authorized by shareholders, such as the general power of allotment (Resolution 14), dis-application of pre-emption rights (Resolution 16), and authority to purchase own shares (Resolution 17). These resolutions are core components of the formal proceedings and documentation related to an AGM. Since the document contains the actual resolutions passed at the meeting, it is best classified as AGM Information, rather than a proxy statement (PSI) or a general regulatory filing (RNS).
2013-07-10 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is identified by the RNS Number (9478I) and explicitly states it is a 'Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons'. It details the sale of shares by specific directors (Ruby McGregor-Smith, Suzanne Claire Baxter, William Robson) and updates their resulting beneficial interests. This directly matches the definition for Director's Dealing (DIRS). The presence of 'RNS' at the end confirms it is a regulatory announcement, but the specific content points to DIRS over the general RNS category.
2013-07-09 English
MITIE invests in two new MITIE Model businesses
Share Issue/Capital Change Classification · 99% confidence The document begins with an 'RNS Number' and a date, indicating it is a regulatory announcement. The content describes MITIE Group PLC investing £1.2m in two new subsidiary companies, detailing the structure, management equity stakes, and share subscriptions. This is a specific corporate action related to capital structure and investment, but it is disseminated via the RNS system. Since it is a general announcement of a corporate transaction (investment/subsidiary formation) released through the official regulatory news service (RNS), and it doesn't fit perfectly into CAP (Capital/Financing Update, which usually implies raising external capital or debt), the most appropriate classification for a general, non-standard regulatory announcement disseminated via RNS is 'Regulatory Filings' (RNS), as it is a broad category for such disclosures. However, given the specific nature of the transaction—investment in subsidiaries and changes in ownership structure—it strongly relates to capital/financing activities. Since 'CAP' covers 'company fundraising, financing activities, or capital structure changes,' and this is an internal financing/restructuring activity, CAP is a strong candidate. But the presence of 'RNS Number' and the format strongly suggests a general regulatory filing. Given the options, and that this is a specific corporate event announcement disseminated via RNS, 'RNS' serves as the best fit for a general regulatory disclosure that isn't a standard report or a specific event like a dividend or director dealing. If the investment details were the primary focus, CAP might apply, but the delivery mechanism points to RNS.
2013-07-05 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is explicitly labeled with an 'RNS Number' and contains a title: 'MITIE Group PLC - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons'. It details the purchase of shares by a director (JACK BOYER) and includes specific fields related to insider transactions (Name of person, nature of transaction, price, date). This structure perfectly matches the definition of a Director's Dealing report, which corresponds to the code DIRS.
2013-07-01 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a notification identified by the 'RNS Number' and explicitly references 'Disclosure and Transparency Rules (DTR 5.6)'. It provides the total number of issued shares and the total number of voting rights as of a specific date (30 June 2013). This content directly relates to the official disclosure of voting rights and capital structure information, which aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is an RNS filing, DVA is the more specific category for this type of content.
2013-07-01 English

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