

| STAGECOACH GROUP PLC | 24/08/2007 AGM | |
|---|---|---|
| 1 | Report and Accounts | For |
| 2 | Remuneration Report | Abstain |
| 3 | Declare Dividend | For |
| 4 | Elect Garry Watts | For |
| 5 | Re-elect Janet Morgan | For |
| 6 | Re-elect Ewan Brown | For |
| 7 | Re-elect Ann Gloag | For |
| 8 | Re-elect Robert Speirs | For |
| 9 | Re-appoint PricewaterhouseCoopers | For |
| 10 | Fix the auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |