Doc re 2004 Annual General Meeting

FirstGroup plc                                 

       Copies of resolutions passed in connection with special business        

                      at the 2004 Annual General Meeting                       

Copies of the above document have been submitted to the UK Listing Authority
and are available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


12 July 2004