| 1 | Receive the report and accounts | For |
| 2 | Approve the Directors' Remuneration Report | For |
| 3 | Declare a final dividend | For |
| 4 | Re-elect James Forbes | For |
| 5 | Re-elect Martyn Williams | Abstain |
| 6 | Elect Sidney Barrie | For |
| 7 | Elect David Begg | For |
| 8 | Re-appoint auditors | Abstain |
| 9 | Fix auditors' remuneration | For |
| 10 | Authority to allot shares | For |
| 11 | Authority to allot shares for cash | For |
| 12 | Authority to purchase own shares | For |
| 13 | Adopt new Articles of Association | Abstain |
| 14 | Approve the FirstGroup plc Sharesave Plan | For |
| 15 | Adopt a workplace human rights policy in line with the ILO Declaration and prepare an annual report concerning implementation of this policy | For |
