

| THE UNITE GROUP PLC | 07/05/2004 AGM | |
|---|---|---|
| 1 | Recieve the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Appoint Mr S R H Beevor | For |
| 5 | Appoint Mr M C Allan | For |
| 6 | Appoint Dr A Lee | For |
| 7 | Re-appoint Mr N A Porter | For |
| 8 | Appoint Mr N P Hall | For |
| 9 | Appoint the auditors and fix their remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |