| STAGECOACH GROUP PLC | 27/08/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the Directors' Remuneration Report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Re-elect Graham Eccles | For |
| 5 | Re-elect Janet Morgan | For |
| 6 | Re-elect Robert Speirs | For |
| 7 | Re-elect Ewan Brown | For |
| 8 | Re-elect Ann Gloag | For |
| 9 | Re-appoint the auditors and fix their remuneration | For |
| 10 | Approve the proposals related to a return of capital of 18 pence per ordinary share | For |
| 11 | Authorise share re-purchase | For |