Notice of Results
National Express Group PLC
02 May 2008
NATIONAL EXPRESS GROUP PLC ('the Company')
ANNUAL GENERAL MEETING - VOTING RESULTS
At the Annual General Meeting of the Company held on 1 May 2008 all of the
resolutions proposed in the Notice of Meeting were passed by shareholders by
means of a poll vote. The votes cast were as follows:
Resolution For/Discretionary Against Withheld Total
1. Report and accounts 89,675,086 103,277 153,896 89,778,363
2. Remuneration Report 88,909,790 394,352 628,117 89,304,142
3. Declare a dividend 89,893,107 15,247 23,905 89,908,354
4. Elect Roger Devlin 89,397,515 483,424 51,320 89,880,939
5. Re-elect Sir Andrew Foster 89,498,464 370,015 63,680 89,868,479
6. Re-elect Tim Score 89,393,723 487,476 51,060 89,881,199
7. Re-appoint Auditors 89,165,864 302,392 464,003 89,468,256
8. Authorise Directors to fix 89,579,815 202,290 150,154 89,782,105
Auditors remuneration
9. Authority to allot shares 89,392,129 471,855 68,275 89,863,984
10. Authority to disapply 89,576,292 164,579 191,388 89,740,871
pre-emption rights
11. Authority to purchase own shares 89,757,877 98,721 75,661 89,856,598
12. Political donations 88,804,144 805,555 322,560 89,609,699
13. Adopt new Articles of Association 88,853,237 424,105 654,917 89,277,342
Two copies of the resolutions dealing with special business passed at the Annual
General Meeting have been submitted to the Financial Services Authority (the '
FSA') and will shortly be available for inspection at the FSA Document Viewing
Facility which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
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