

| MITIE GROUP PLC | 28/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Ian Reginald Stewart | For |
| 5 | Re-elect Manish Jayantilal Chande | For |
| 6 | Re-elect Sir John Southwood Jennings | For |
| 7 | Re-appoint the auditors and fix their remuneration | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share re-purchase | Abstain |
| 10 | Amend Articles of Association | For |