Doc re AGM

FirstGroup plc                                 

       Copies of resolutions passed in connection with special business        

                      at the 2010 Annual General Meeting                       

In compliance with Listing Rule 9.6.3R 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

Tel no. [phone]

For further information please contact:

Sidney Barrie
Group Commercial Director and Company Secretary
Telephone [phone]

8 July 2010