Result of AGM

MITIE Group PLC
27 September 2001


                               MITIE Group PLC
                          -------------------------


At an Annual General Meeting of the above named company duly convened and held
at The Stable Block, Barley Wood, Wrington, Bristol, BS40 5SA on 20 September
2001, the following resolutions (being resolutions other than resolutions
concerning ordinary business as defined by the Listing Rules) were passed:

New Savings Related Share Option Scheme


That the MITIE Group PLC 2001 Savings Related Share Option Scheme in the form
of the rules produced in draft to the Meeting and signed by the Chairman for
the purposes of identification be approved and the Directors be authorised to
do all acts and things as may be necessary to carry it into effect.

New Executive Share Option Scheme


That the MITIE Group PLC 2001 Executive Share Option Scheme in the form of the
rules produced in draft to the Meeting and signed by the Chairman for the
purposes of identification be approved and the Directors be authorised to do
all acts and things as may be necessary to carry it into effect.

Alteration of Clause 4 of the Memorandum of Association


That the new clause 4 contained in the reprint of the Memorandum of Association
produced to the Meeting and signed by the Chairman for the purposes of
identification be adopted in substitution for clause 4 of its existing
Memorandum of Association.

Adoption of new Articles of Association


That the new Articles of Association produced to the Meeting and signed by the
Chairman for the purposes of identification be adopted as the Articles of
Association of the Company in substitution for and to the exclusion of all
existing Articles of Association.




C K Ross
Company Secretary