MITIE GROUP PLC 14/07/2010 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-Election of Ian Reginald StewartOppose
5Re-Election of William RobsonFor
6Re-Election of Roger John MatthewsFor
7To elect Larry Hirst CBEFor
8Appoint the auditors and allow the board to determine their remunerationFor
9Adopt new Articles of AssociationFor
10Issue shares with pre-emption rightsFor
11Issue shares for cashFor
12Authorise Share RepurchaseFor
13Notice of General MeetingsFor