8 June 2010
FirstGroup plc
Annual Report and Accounts and Annual General Meeting
In compliance with Listing Rule 9.6.3, FirstGroup plc (the "Company") has today
submitted two copies of the following documents to the UK Listing Authority:
1. Annual Report and Accounts (incorporating the Directors' Remuneration
Report) for the year ended 31 March 2010.
2. Notice of Annual General Meeting 2010 - to be held on 8 July 2010 at the
Aberdeen Exhibition and Conference Centre, Bridge of Don, Aberdeen
AB23 8BL and Form of Proxy
These documents will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel no. +44 (0)20 7676 1000
Pursuant to paragraph 6.1.2 of the Disclosure and Transparency Rules ("DTR"),
two draft copies of the proposed amendments to the Company's articles of
association pending approval at the 2010 AGM, have also been submitted to the
UKLA. In addition, a full set of the articles of association highlighting the
amendments is available for inspection during usual business hours on any
weekday (Saturday, Sundays and public holidays excluded) until the close of the
AGM at the registered office of the Company at 395 King Street, Aberdeen AB24
5RP and at the offices of Slaughter and May at One Bunhill Row, London EC1Y
8YY.
In compliance with DTR 6.3.5 (3) the Annual Report and Accounts 2010 and the
Notice of Meeting 2010 are also available to view on our Company website at :
http://www.firstgroup.com/corporate/investors
For further information please contact:
Sidney Barrie
Group Commercial Director and Company Secretary
Telephone +44 (0) 1224 650114
Rachael Borthwick
Group Corporate Communications Director
FirstGroup plc
Tel: +44 (0) 20 7291 0508/ mobile +44 (0) 7771 945432
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