| STAGECOACH GROUP PLC | 25/08/2006 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Sir George Mathewson | For |
| 5 | Re-elect Martin Griffiths | For |
| 6 | Re-elect Ewan Brown | Abstain |
| 7 | Re-elect Ann Gloag | Abstain |
| 8 | Re-elect Robert Speirs | For |
| 9 | Re-appoint the auditors | For |
| 10 | Authority to fix the auditor's remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |