

| FIRSTGROUP PLC | 14/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Elect Martin Gilbert | For |
| 5 | Elect David Dunn | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Authorise the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Approve share buy back | For |