Result of EGM

National Express Group PLC
23 November 2005

Extraordinary General Meeting - Resolutions



At an Extraordinary General Meeting of National Express Group PLC held today, 23
November 2005, the following ordinary resolutions were passed as Special
Business:



Resolution 1

To increase the authorised share capital of the Company



Resolution 2

To authorise the directors to allot shares



Two copies of the resolutions 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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