| GO-AHEAD GROUP PLC | 25/10/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Keith Ludeman | For |
| 4 | Re-elect Christopher Collins | For |
| 5 | Elect Nicholas Swift | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles (disclosure of interest, proxies, age restrictions, electronic communications and indemnification of directors) | For |