| FIRSTGROUP PLC | 10/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Martin Gilbert | For |
| 5 | Re-elect David Dunn | For |
| 6 | Re-elect Professor David Begg | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Reduce Share Capital | For |
| 10 | Allot relevant securities | For |
| 11 | Disapply pre-emption rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Political donations | For |
| 14 | Adopt new Articles of Association | For |
| 15 | Approve long term incentive plan | Abstain |