| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Derek Mapp - Chair (Non Executive) | For |
| 5 | Elect Phil Bentley - Chief Executive | For |
| 6 | Elect Simon Kirkpatrick - Executive Director | For |
| 7 | Elect Nivedita Krishnamurthy Bhagat - Non-Executive Director | For |
| 8 | Elect Philippa Couttie - Non-Executive Director | Abstain |
| 9 | Elect Jennifer Duvalier - Non-Executive Director | For |
| 10 | Elect Mary Reilly - Non-Executive Director | For |
| 11 | Elect Roger Yates - Senior Independent Director | For |
| 12 | Reappoint BDO LLP as Auditors
| Oppose |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 14 | Approve Political Donations | For |
| 15 | Authorise Issue of Equity
| For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Approve the Enhanced Delivery Plan
| Oppose |
| 20 | Approval of the Mitie Group plc Long Term Incentive Plan 2015 | Oppose |
| 21 | Approve New SAYE Option Scheme | For |
| 22 | Approve Share Incentive Plan
| Oppose |
| 23 | Adopt New Articles of Association | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
