

| ARRIVA PLC | 06/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | To re-elect David R. Martin | For |
| 5 | To re-elect Nick Buckles | For |
| 6 | To re-elect Steve G. Williams | Abstain |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue Shares for Cash | For |
| 11 | Adopt new Articles of Association | Abstain |
| 12 | Approve Political Donations | For |
| 13 | Notice of General Meeting | For |