

| THE UNITE GROUP PLC | 17/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Elect Mr A Harris | For |
| 5 | Elect Mr J M Tonkiss | For |
| 6 | Elect Mr N A Porter | Oppose |
| 7 | Elect Mr N P Hall | For |
| 8 | Appoint the auditors and fix their remuneration | Oppose |
| 9 | Authorise share issue | For |
| 10 | Issue shares for cash | For |