Shareholder Information AGM Download the voting results and notice of general meetings which give details of the resolutions. Notice of GM links Notice of AGM 2022 Lumi user guide to access Mitie AGM 2022 electronically Mitie AGM 2022 physical meeting entry Notice of AGM 2021 Notice of GM November 2020 Notice of AGM 2020 Notice of GM July 2020 Notice of AGM 2019 Notice of AGM 2018 Notice of EGM 2017 Notice of AGM 2016 Notice of AGM 2015 Notice of AGM 2014 Notice of AGM 2013 Notice of AGM 2012 Notice of GM 2011 Notice of AGM 2011 Notice of AGM 2010 Results of GM links Results of AGM 2022 Recording of AGM 2022 Results of AGM 2021 Results of GM November 2020 Results of AGM 2020 Results of GM July 2020 Results of AGM 2019 Results of AGM 2018 Results of AGM 2017 Results of EGM 2017 Results of AGM 2016 Results of AGM 2015 Results of AGM 2014 Results of AGM 2013 Results of AGM 2012 Results of AGM 2011 Results of AGM 2011 Results of AGM 2010 Importance Notice: shareholder enquiries All enquiries concerning your shareholding should be directed to the Company’s Registrar, Link Asset Services.During this challenging time, extra pressure is being put on telephone services.Therefore, to help those shareholders who need it the most, please can we encourage you to make use of the online Share Portal. To access your shareholding via the Share Portal click here. Share Portal The Share Portal contains a help centre full of useful information and answers to frequently asked questions, which can be accessed without needing to login first.To access and view specific information on your shareholding you will need to login first. If you have forgotten your username or password then click on the forgotten username or password links.New users will first need to register; you only need 3 pieces of information – your surname, postcode and investor code. Your investor code is a unique number that you will have received on previous communications from Link, such as share certificates or dividend tax confirmations.Once you are logged in you will be able to self-service with ease. If you do need to call the helpline our agents will be available for you to speak to; it may just take a little longer to get through than normal. Advisors Auditors BDO LLP 55 Baker Street London W1U 7EU +44 (0)20 7486 5888 bdo.co.uk Joint Brokers Peel Hunt Limited 100 Liverpool Street London EC2M 5AT +44 (0) 20 7418 8900 www.peelhunt.com Jefferies International Limited 100 Bishopsgate, London, EC2N 4JL Tel: +44 (0)20 7029 8000 www.jefferies.com Registrars Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL +44(0)871 664 0300 (UK) +44(0)371 664 0300 (overseas) Calls cost 12p a minute plus network extras, lines are open 09.00am-05.30pm Mon-Fri [email protected] mitie-shares.com Dividend Information Our aim is to give you all the information you need to know about your investment. This section provides details of current and historical information about Mitie share dividends and dates. We have also set up a dividend reinvestment plan (DRIP), which enables you to build your shareholding by using your cash dividends under a standing order to buy additional shares in Mitie Group plc. Please contact Asset Services for more information. Dividend Reinvestment plan Contact Link Asset Services to find out more about how to build your shareholding Link Asset Services 0871 664 0300 or +44(0)371 664 0300 from overseas [email protected] Financial year Half year (p) Full year (p), total 2019 1.33 2.67 2018 1.33 2.67 2017 4.0 0.0 2016 5.4 12.1 2015 5.2 11.7 2014 4.9 11.0 2013 4.6 10.3 2012 4.4 9.6 2011 4.1 9.0 2010 3.7 7.8 2009 3.3 6.9 2008 2.8 6.0 2007 2.4 5.1 2006 1.9 4.3 2005 1.6 3.4 2004 1.1 2.5 2003 0.8 1.9 2002 0.7 1.6 2001 0.55 1.25 2000 0.45 1.0 1999 0.35 0.8 Analysts Barclays: Jane SparrowCanaccord Genuity Limited (UK): Gert ZonneveldJefferies: Kean MardenLiberum: Joe BrentNumis: James BeardPeel Hunt: Christopher BamberryStifel: Sam DindolUBS: Bilal Aziz You might also be interested in Results Library Access our financial reports archive. Share Price View the Mitie share price. Regulatory Announcements View our Regulatory Announcements. How can we help? If you’re looking for more information, need to talk to someone about an enquiry or want to chat about your service needs, then you’ve come to the right place. Please fill in our short form and a member of our team will be in touch. If you have a supplier enquiry, please visit our dedicated portal on www.mitiesuppliers.com