Doc re. AGM

National Express Group PLC
03 May 2005


National Express Group PLC

Annual General Meeting - Resolutions

The Annual General Meeting of National Express Group PLC was held on 3 May 2005.

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


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