Result of EGM

MITIE Group PLC
04 October 2007


4 October 2007 

         MITIE Group PLC - Proceedings of Extraordinary General Meeting


At the MITIE Group PLC ('MITIE') extraordinary general meeting held today to
consider the introduction of an employee share scheme in relation to MITIE
Security Holdings Limited, as further detailed in the circular sent to MITIE
shareholders on 10 September 2007, the proposed ordinary resolution was passed.

Copies of the resolution have been submitted to the UK Listing Authority and
will be available at the UK Listing Authority's Document Viewing Facility which
is situated at: The Financial Services Authority, 25 The North Colonnade,
London  E14 5HS.

For information, the results of the proxy voting are as follows:

For & discretion: 141,893,454 votes representing 83% of votes cast
Against: 29,758,327 votes representing 17% of votes cast.


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 702 465






                      This information is provided by RNS
            The company news service from the London Stock Exchange