Doc re. AGM

National Express Group PLC
06 May 2004

National Express Group PLC



Annual General Meeting - Resolutions



The Annual General Meeting (the meeting) of National Express Group PLC (the
Company) was held on 5 May 2004.



Two copies of resolutions passed as Special Business at the meeting have been
submitted to the UK Listing Authority, and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility which is
situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS




                      This information is provided by RNS
            The company news service from the London Stock Exchange