| MITIE GROUP PLC | 10/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Graeme John Potts | For |
| 5 | To re-elect Neville Roger Goodman | For |
| 6 | To re-elect Ruby McGregor-Smith | For |
| 7 | To elect Terence Keith Morgan | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Notice of general meetings | For |