Result of AGM

Unite Group PLC
17 May 2007

THE UNITE GROUP PLC

17 MAY 2007



THE UNITE GROUP PLC (THE 'COMPANY')

AGM - VOTING RESULTS


The Company announces that, at its Annual General meeting held today, each of
Resolutions 1 to 10 were unanimously passed on a show of hands.

For information, the number of proxy votes received were as follows:


Resolution No.  Votes For  %      Votes Against  %     Discretion  %        Votes Withheld
       1        77620082   99.94  629              -   45903       0.06        -
       2        71845757   99.88  40629          0.06  46455       0.06     5733773
       3        77228048   99.84  78211          0.10  45903       0.06     314450
       4        77588220   99.90  31165          0.04  46211       0.06     1018
       5        77590798   99.90  28895          0.04  45903       0.06     1018
       6        71427877   92.36  5866718        7.59  45903       0.05     326114
       7        71855384   92.52  5764309        7.42  46903       0.06     1018
       8        71110144   91.64  6442014        8.30  46903       0.06     68552
       9        76831459   98.92  788997         1.02  46158       0.06        -
      10        77605380   99.93  3647             -   49708       0.07     7879



As at the date of the meeting, the Company had 123,261,141 ordinary shares in
issue, with no shares held in treasury. On a poll, each share confers upon the
holder one vote .



END.


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