

| ARRIVA PLC | 18/04/2007 AGM | |
|---|---|---|
| 1 | Approve report and accounts | For |
| 2 | Approve final dividend | For |
| 3 | Approve remuneration report | Abstain |
| 4 | Re-elect Sir Richard Broadbent | For |
| 5 | Re-elect D R Martin | Abstain |
| 6 | Re-elect Mr S P Lonsdale | Abstain |
| 7 | Re-appoint auditors and fix their remuneration | Abstain |
| 8 | Authority to allot shares | For |
| 9 | Authority to purchase own shares | For |
| 10 | Authority to allot shares for cash | For |
| 11 | Authority to make political donations/incur political expenditure | Abstain |