Result of Meetings - AGM/EGM

MITIE Group PLC
27 July 2006

27 July 2006

                        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.

At the Extraordinary General Meeting (EGM) of MITIE, also held earlier today,
the shareholders passed the resolution to approve the MITIE employee share
scheme relating to MITIE Property Services (UK) Limited as detailed in a
circular to shareholders dated 16 June 2006. For information, the details of the
proxy voting are also shown in a table below.

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           191,975,789          239,618   192,215,407      108,075
                            (99.98%)          (0.12%)
  
  2   Remuneration       154,479,724       29,267,970   183,747,694    8,575,788
      report                (84.07%)         (15.93%)
  
  3   Dividend           192,322,602             800    192,323,402           80
                           (100.00%)          (0.00%)
  
  4   Colin Stewart      191,966,156         351,063    192,317,219        6,263
      Acheson               (99.82%)          (0.18%)
  
  5   David Charles      190,827,742         237,305    191,065,047    1,258,435
      Ord                   (99.88%)          (0.12%)
  
  6   Ruby               190,356,274        1,582,671   191,938,945      384,537
      McGregor-Smith        (99.18%)          (0.82%)
  
  7   Cullum             191,204,201        1,113,098   192,317,299        6,183
      McAlpine              (99.42%)          (0.58%)
  
  8   Ishbel Jean        190,797,493          239,429   191,036,922    1,286,560
      Stewart               (99.87%)          (0.13%)
      Macpherson
  
  9   David Stannard     190,660,960          251,219   190,912,179    1,411,303
      Jenkins               (99.87%)          (0.13%)
 
 10   Suzanne Claire     190,286,212        1,118,640   191,404,852      918,630
      Baxter                (99.42%)          (0.58%)
 
 11   Appointment of     189,932,825          248,399   190,181,224    2,140,458
      auditors and          (99.87%)          (0.13%)
      their remuneration
 
 12   Authority to       190,987,494          325,273   191,312,767    1,010,715
      allot shares          (99.83%)          (0.17%)
 
 13   Disapplication     191,292,483           59,585   191,352,068      971,414
      of pre-emption        (99.97%)           (0.03%)
      rights
 
 14   Authority to       192,142,270            85,601  192,227,871       95,611
      purchase own          (99.96%)           (0.04%)
      shares



                               EGM - Proxy Voting

     Resolution     Votes in favour  Votes against Total number of        Formal
                     (as % of votes (as % of votes      votes cast   abstentions
                              cast)          cast)
 
 1   Approval and       154,049,142     26,746,185     180,795,327    13,993,518
     adoption of           (85.21%)       (14.79%)
     share scheme


Notes to editors
For further information, please contact:

Emma Woollaston, Investor Relations Manager
MITIE Group PLC
T: 020 7022 8476      M: 07920 765125

MITIE is a provider of building and infrastructure services. Its extensive range
includes catering, cleaning, grounds maintenance, pest control, post room
reception, reprographics and security. MITIE also provides mechanical and
electrical installation, as well as general fabric maintenance.

MITIE aspires to be the first choice provider for its broad client base, and can
deliver single services, bundled services or the complete facilities management
package, all of which are individually tailored to the requirements of the
client.

MITIE, which is an acronym for Management Incentive Through Investment Equity,
employs a unique equity model, which delivers services with the personal
commitment of a small business, and the professionalism and quality expected
from a large national organisation which employs some 39,000 members of staff.

For further information, please visit our website www.mitie.co.uk





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