Doc re. AGM resolutions

National Express Group PLC
24 May 2006


National Express Group PLC

Annual General Meeting - Resolutions

The Annual General Meeting of National Express Group PLC was held today, at
which all resolutions were passed.

Two copies of the 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



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