Doc re 2008 AGM

FirstGroup plc                                 

       Copies of resolutions passed in connection with special business        

                      at the 2008 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


17 July 2008