

| FIRSTGROUP PLC | 08/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr Moir Lockhead | For |
| 5 | Re-elect Mr John Sievwright | For |
| 6 | Elect Dean Finch | For |
| 7 | Elect David Leeder | For |
| 8 | Re-appoint the auditors | Oppose |
| 9 | Fix the auditors' remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authority to buy back shares | Abstain |