AGM Statement

MITIE Group PLC
28 July 2005



                           MITIE Group PLC ('MITIE')

                                 AGM statement

At the Annual General Meeting of MITIE held earlier today, all the resolutions
put to the meeting were approved, including the following special resolutions:

Resolution 8 - Disapplication of pre-emption rights
Resolution 9 - Authority to purchase own shares
Resolution 10 - Amendment to the Articles of Association

The full text of the resolutions is shown in the Notice of the Annual General
Meeting which is available on our website at www.mitie.co.uk and which has been
made available for inspection at the UK Listing Authority's Documents Viewing
Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.



28 July 2005

C K Ross
Company Secretary
MITIE Group PLC
Tel: [phone]





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