| STAGECOACH GROUP PLC | 29/08/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Ewan Brown | For |
| 5 | Re-elect Iain Duffin | For |
| 6 | Re-elect Ann Gloag | For |
| 7 | Re-elect Robert Speirs | For |
| 8 | Re-elect Brian Souter | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Amend SAYE scheme | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Disapply pre-emption rights | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Adopt new Articles of Association | For |