

| THE UNITE GROUP PLC | 15/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Elect Mr Lister | For |
| 5 | Re-Elect Mr Maddrell | For |
| 6 | Re-Elect Mr Walker | For |
| 7 | Re-Elect Mr Allen | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |