

| ARRIVA PLC | 20/04/2005 AGM | |
|---|---|---|
| 1 | Report and Accounts | For |
| 2 | Final Dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Elect Sir Richard Broadbent | For |
| 5 | Re-elect Mr S.P. Lonsdale | For |
| 6 | Re-elect Mr S.J. Clayton | For |
| 7 | Re-elect Mr D.R. Martin | For |
| 8 | Re-appoint the Auditors | Abstain |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Issue shares for cash | For |
| 11 | Authority to purchase own shares | For |