Result of AGM

MITIE Group PLC
26 July 2007



26 July 2007

                        MITIE Group PLC - Result of AGM


At the Annual General Meeting (AGM) of MITIE Group PLC (MITIE), held earlier
today, all the resolutions put to the meeting were passed. For information, the
details of the proxy voting are shown in a table below. 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.

Copies of all special resolutions have been submitted to the UK Listing
Authority and will shortly be made available for inspection at the UK Listing
Authority's Documents Viewing Facility, 25 The North Colonnade, Canary Wharf,
London E14 5HS.

                               AGM - Proxy Voting

Resolution         Votes in favour    Votes against Total number of       Formal
                    (as % of votes   (as % of votes      votes cast  abstentions
                             cast)            cast)

  1   Accounts         179,789,207  234,796 (0.13%)   180,024,003       17,379
                          (99.87%)

  2   Remuneration     171,293,614  123,236 (0.48%)   172,116,850    7,924,531
      report              (99.52%)

  3   Dividend         180,036,667    1,296 (0.00%)   180,037,963        3,419
                          (100.0%)

  4   Neville          179,777,081  254,201 (0.14%)   180,031,282        8,700
      Roger Goodman       (99.86%) 
     
  5   Colin            179,702,187  321,690 (0.18%)   180,023,877       17,505
      Stephen Hale        (99.82%)

  6   William          171,674,437        8,536,949   180,031,386        9,996
      Robson              (95.36%)          (4.64%)

  7   Ian Reginald     174,080.674        1,775,224   175,855,898    4,185,483
      Stewart             (98.99%)          (1.01%)

  8   Graeme John      179,778,977  248,546 (0.14%)   180,027,523       13,859
      Potts               (99.86%)

  9   Roger John       179,789,727  237,796 (0.13%)   180,027,523       13,859
      Matthews            (99.87%)

 10   Appointment      179,667,729  363,653 (0.20%)   180,031,382       10,000
      of auditors         (99.80%)
      and their
      remuneration

 11   Increase         179,938,635   64,384 (0.04%)   180,003,019       38,363
      authorised          (99.96%)
      share
      capital

 12   Approve LTIP     165,869,265       12,745,932   178,615,197    1,426,184
                          (92.86%)          (7.14%)

 13   ESOS Rules       179,233,313  533,667 (0.30%)   179,766,980      274,402
                          (99.70%)

 14   SAYE Rules       179,992,284   23,396 (0.01%)   180,015,680       25,702
                          (99.99%)

 15   Allot            178,104,050        1,532,526   179,636,576      404,806
      Securities          (99.15%)          (0.85%)

 16   Disapply         179,921,924   51,996 (0.03%)   179,973,920       67,462
      Pre-emption         (99.97%)

 17   Adopt            179,694,341   24,996 (0.01%)   179,719,337      322,045
      Memorandum          (99.99%)

 18   Adopt            179,691,741   23,996 (0.01%)   179,715,737      325,645
      Articles            (99.99%)

 19   Market           179,907,619   99,092 (0.06%)   180,006,711       34,671
      Purchases           (99.94%)



Notes to editors

For further information, please contact:

John Telling, Head of Corporate Affairs
T: 020 7034 7304 M: 07979 701006

David Revis, Investor Relations Manager

T: 020 7034 7306 M: 07979 702465




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