Result of AGM

RNS Number : 3793A

MITIE Group PLC

31 July 2008

Result of AGM

At the Annual General Meeting (AGM) of MITIE Group PLC, 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 (as % of votes cast)	Votes against (as % of votes cast)	Total number of votes cast	Votes withheld
1	Accounts	214,934,590 (99.88%)	250,439 (0.12%)	215,185,029	0
2	Remuneration report	205,300,792 (99.43%)	1,169,983 (0.57%)	206,470,775	8,718,080
3	Dividend	215,188,855 (100%)	0 (0%)	215,188,855	0
4	Ishbel Jean Stewart Macpherson	213,986,437 (99.45%)	1,181,549 (0.55%)	215,167,986	20,869
5	David Stannard Jenkins	213,982,649 (99.45%)	1,185,037 (0.55%)	215,167,686	21,169
6	Suzanne Claire Baxter	203,142,244 (94.40%)	12,046,311 (5.60%)	215,188,555	300
7	Appointment of auditors and their remuneration	214,495,032 (99.68%)	692,329 (0.32%)	215,187,361	1,494
8	Amendments to LTIP	163,221,364 (86.69%)	25,057,839 (13.31%)	188,279,203	26,909,652
9	Amendments to SAYE	214,752,883 (99.81%)	409,983 (0.19%)	215,162,866	25,989
10	Allot Securities	214,275,481 (99.59%)	879,739 (0.41%)	215,155,220	33,635
11	Disapply Pre-emption	214,518,267 (99.75%)	553,462 (0.25%)	215,051,729	137,126
12	Market Purchases	214,958,293 (99.89%)	229,562 (0.11%)	215,187,855	1,000
13	Amendments to articles	214,720,042 (99.81%)	408,772 (0.19%)	215,128,814	60,041