

| MITIE GROUP PLC | 27/07/2006 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | Oppose |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Colin Stewart Acheson | For |
| 5 | Re-elect David Charles Ord | For |
| 6 | Re-elect Ruby McGregor-Smith | For |
| 7 | Re-elect Cullum McAlpine | For |
| 8 | Elect Ishbel Jean Stewart MacPherson | For |
| 9 | Elect David Stannard Jenkins | For |
| 10 | Elect SUzanne Claire Baxter | For |
| 11 | Appoint the auditors and fix their remuneration | Abstain |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share repurchase | For |