

| THE UNITE GROUP PLC | 05/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the Directors' Remuneration Report | Abstain |
| 4 | Re-elect Mr G K Maddrell | For |
| 5 | Re-elect Mr M C Allan | For |
| 6 | Re-appoint the auditors and fix their remuneration | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |