

| MITIE GROUP PLC | 14/07/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-Election of Ian Reginald Stewart | Oppose |
| 5 | Re-Election of William Robson | For |
| 6 | Re-Election of Roger John Matthews | For |
| 7 | To elect Larry Hirst CBE | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Adopt new Articles of Association | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Notice of General Meetings | For |