| ARRIVA PLC | 19/04/2006 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the Directors' Remuneration Report | Oppose |
| 4 | Elect N P Buckles | For |
| 5 | Elect S G Williams | For |
| 6 | Re-elect S G Batey | For |
| 7 | Re-elect A V M Palmer | For |
| 8 | Re-appoint auditors and fix their remuneration | Abstain |
| 9 | Authority to allot shares | For |
| 10 | Approve the Share Option Plan 2006 | Abstain |
| 11 | Amend the Arriva Long Term Incentive Plan 2000 | Oppose |
| 12 | Authority to purchase own shares | For |
| 13 | Authority to allot shares for cash | For |
| 14 | Amend articles of association | For |