Doc re 2005 Annual General Meeting

FirstGroup plc Copies of resolutions passed in connection with special business at the 2005 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 15 July 2005

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FirstGroup (FGP)
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