| 1 | Receive the report and accounts | For |
| 2 | Approve the Directors' Remuneration Report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr Duffin | For |
| 5 | Re-elect Mr Souter | For |
| 6 | Re-elect Mr Brown | Abstain |
| 7 | Re-elect Ms Gloag | For |
| 8 | Re-elect Mr Speirs | For |
| 9 | Re-appoint the auditors | Abstain |
| 10 | Authorise the directors to determine the auditors' remuneration | For |
| 11 | Approve the Stagecoach Group plc 2005 Executive Participation Plan | For |
| 12 | Approve the Stagecoach Group plc 2005 Long Term Incentive Plan | For |
| 13 | Authorise the directors to allot relevant securities | For |
| 14 | Approve the disapplication of pre-emption right | For |
| 15 | Renew the share buy-back authority | For |
| 16 | Adopt new articles of association | For |
