| MITIE GROUP PLC | 29/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Re-elect Roger Goodman | For |
| 5 | Re-elect Colin Hale | For |
| 6 | Re-elect William Robson | For |
| 7 | Re-appoint the auditors and fix their remuneration | Abstain |
| 8 | Disapplication of pre-emption rights | For |
| 9 | Authority to purchase shares | For |