EGM

Unite Group PLC
14 October 2005

Date:                         14 October 2005
On behalf of:                 The UNITE Group plc

                              For immediate release



The UNITE Group plc
EGM


At the EGM of The UNITE Group plc, held earlier today, it was agreed that the
sole resolution to be considered relating to the adoption of The UNITE Group plc
Long Term Incentive Plan would be withdrawn and not put to the vote to enable
certain amendments to the Plan to be made.




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