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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 2011-10-24 Proxy Solicitation & In…
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
Proxy Form
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled 'ATTENDANCE CARD' and contains a 'FORM OF PROXY' for a 'General Meeting ("GM")'. It details how a shareholder can appoint a proxy to vote on resolutions at a meeting scheduled for November 10, 2011. This material is directly related to soliciting shareholder votes and providing information for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a formal regulatory filing like a 10-K or an Earnings Release (ER).
2011-10-24 English
Notice of General Meeting
AGM Information Classification · 95% confidence The document explicitly announces a 'General Meeting ("GM") of MITIE Group PLC' scheduled for a specific date and time. It includes a 'Notice of General Meeting' and details several 'Ordinary Resolutions' that shareholders are asked to consider and vote upon. It also provides instructions on how to appoint a proxy. This content is characteristic of materials sent to shareholders to solicit their votes for a meeting, which aligns directly with the definition of a Proxy Solicitation & Information Statement (PSI). While it relates to a General Meeting (which could suggest AGM-R), the primary function here is soliciting votes via a proxy form and providing the formal notice/resolutions, making PSI the most precise fit, although AGM-R is also highly relevant as it is a General Meeting. Given the focus on the Notice and Proxy Form, PSI is selected, but AGM-R is a strong secondary candidate. Since the document is a formal notice for a GM, and the resolutions concern company matters, it is essentially the proxy material for that meeting. I will classify it as AGM-R because the document is the formal notice and accompanying materials for the General Meeting itself, which is often synonymous with the AGM process unless explicitly stated otherwise (like an EGM). However, the presence of the Proxy Form instructions strongly points to PSI. Reviewing the definitions: AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)'. PSI is 'Materials sent to shareholders to provide information and request votes for meetings.' Since this document is the formal Notice and includes the Proxy Form, PSI is the better fit for the solicitation aspect, but since it is a General Meeting, AGM-R is also plausible. Given the structure (Notice + Resolutions + Proxy instructions), I will lean towards AGM-R as the primary event type, as the notice is for the meeting itself.
2011-10-24 English
Group of companies' accounts made up to 2011-03-31
Regulatory Filings
2011-07-19 English
Special Resolutions
AGM Information Classification · 98% confidence The document explicitly details 'Special Resolutions' passed at an 'Annual General Meeting' (AGM) held on 13 July 2011. It outlines specific resolutions concerning the general power of allotment (Resolution 14), dis-application of pre-emption rights (Resolution 15), authorization for the purchase of own shares (Resolution 16), and amendments to the articles of association (Resolution 20 & 21). These resolutions are typical content presented and voted upon during an AGM. Since the document contains the resolutions passed at the AGM, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2011-07-13 English
Issuer Document
Proxy Solicitation & Information Statement Classification · 92% confidence The document is the formal Notice of the seventy‐fifth Annual General Meeting of MITIE Group PLC, including resolutions, explanatory notes, and proxy voting instructions. It is sent to shareholders to solicit their votes and includes a Proxy Form, meeting details, and explanatory information. This matches the definition of Proxy Solicitation & Information Statement (PSI), rather than the AGM presentation itself or a general regulatory filing.
2011-06-09 English
Issuer Document
AGM Information Classification · 99% confidence The document is explicitly titled 'ATTENDANCE CARD' and 'FORM OF PROXY' for an 'Annual General Meeting ('AGM')'. It contains instructions for attending the meeting, appointing a proxy, and voting on various resolutions, including the reception of the Annual Report and Accounts, director re-elections, and auditor reappointment. This material is directly related to soliciting shareholder votes and providing information for the AGM, which aligns perfectly with the definition of AGM materials or Proxy Solicitation materials. Since it is the actual proxy form for the AGM, 'AGM-R' (AGM Information) is the most appropriate classification, as it is the core material for that event.
2011-06-09 English

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