

| STAGECOACH GROUP PLC | 19/08/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Ewan Brown | For |
| 4 | Re-elect Ann Gloag | For |
| 5 | Elect Helen Mahy | For |
| 6 | Re-elect Robert Speirs | For |
| 7 | Re-elect Garry Watts | For |
| 8 | Election of Phil White | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve Political Donations | For |
| 12 | Issue shares with pre-emption rights | Abstain |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Notice of general Meetings | For |
| 16 | Amend Articles | Abstain |