

| GO-AHEAD GROUP PLC | 27/10/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the final dividend | For |
| 3 | Re-elect Mr C Moyes | For |
| 4 | Re-elect Mr I P Butcher | For |
| 5 | Approve the remuneration report | For |
| 6 | Re-appoint the auditors | Oppose |
| 7 | Authorise the directors to fix auditors' remuneration | For |
| 8 | Authorise share issue | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise market purchase of own shares | For |