

| GO-AHEAD GROUP PLC | 26/10/2006 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | For |
| 2 | Approve final dividend | For |
| 3 | Elect Sir P Brown | For |
| 4 | Elect R Pennant-Rea | For |
| 5 | Approve remuneration report | For |
| 6 | Appoint auditors | Abstain |
| 7 | Fix auditors' remuneration | For |
| 8 | Authority to issue shares | For |
| 9 | Authority to issue shares for cash | For |
| 10 | Authority to purchase own shares | For |