| MITIE GROUP PLC | 31/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Ms Ishbel Stewart Macpherson | For |
| 5 | Re-Elect Mr David Stannard Jenkins | For |
| 6 | Re-Elect Suzanne Claire Baxter | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Amend existing long term incentive plan | Abstain |
| 9 | Amend existing all employee SAYE scheme | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Amend Articles | For |