

| FIRSTGROUP PLC | 12/07/2007 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Re-elect M Lockhead | For |
| 5 | Re-elect J Sievwright | For |
| 6 | Re-elect Dean Finch | For |
| 7 | Re-elect David Leader | For |
| 8 | Re-elect Audrety Baxter | For |
| 9 | Re-appoint auditors | Abstain |
| 10 | Fix auditors' remuneration | For |
| 11 | Allot shares | For |
| 12 | llot shares for cash | For |
| 13 | Purchase own shares | For |
| 14 | Authorise political expenditure | For |
| 15 | Adopt and ensure the implementation and monitoring of an enforceable company-wide workplace human rights policy | For |