

| THE UNITE GROUP PLC | 10/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Elect Richard Walker | For |
| 5 | Elect Stuart R H Beevor | For |
| 6 | Elect Andrew Lee | For |
| 7 | Appoint the auditors and fix their remuneration | Oppose |
| 8 | Authorise the increase in the authorised share capital of the company | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise increase in aggregate directors' fees | Abstain |