FIRSTGROUP PLC 08/07/2004 AGM
1Receive the report and accountsFor
2Approve the remuneration reportFor
3Declare a final dividendFor
4Re-elect Mr Moir LockheadFor
5Re-elect Mr John SievwrightFor
6Elect Dean FinchFor
7Elect David LeederFor
8Re-appoint the auditorsOppose
9Fix the auditors' remunerationFor
10Issue shares with pre-emption rightsFor
11Issue shares for cashFor
12Authority to buy back sharesAbstain