FIRSTGROUP PLC 14/07/2005 AGM
1Receive the report and accountsFor
2Approve the remuneration reportFor
3Declare a final dividendFor
4Elect Martin GilbertFor
5Elect David DunnFor
6Appoint the auditorsAbstain
7Authorise the board to determine the auditors remunerationFor
8Issue shares with pre-emption rightsFor
9Issue shares for cashFor
10Approve share buy backFor