

| GO-AHEAD GROUP PLC | 27/10/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect Mr Ballinger | For |
| 4 | Re-elect Mr Collins | For |
| 5 | Re-elect Mr Ludeman | For |
| 6 | Approve the Director's Remuneration Report | For |
| 7 | Re-appoint the auditors and fix their remuneration | Oppose |
| 8 | Issue shares for cash | For |
| 9 | Authorise share re-purchase | For |
| 10 | Approve new Articles of Association | For |