| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To elect Matthew Gregory as a Director. | For |
| 4 | To re-elect Mick Barker as a Director. | For |
| 5 | To re-elect Warwick Brady as a Director. | For |
| 6 | To re-elect Drummond Hall as a Director. | For |
| 7 | To re-elect Wolfhart Hauser as a Director. | Abstain |
| 8 | To re-elect Tim O'Toole as a Director. | For |
| 9 | To re-elect Brian Wallace as a Director. | For |
| 10 | To re-elect Imelda Walsh as a Director. | For |
| 11 | To re-elect Jim Winestock as a Director. | For |
| 12 | Appoint the Auditors | Abstain |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Approve Political Donations | For |
| 18 | Approve the FirstGroup Plc 2016 Sharesave Plan | For |
| 19 | Meeting Notification-related Proposal | For |
