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Doc re AGM

8th Jul 2010 16:03

FirstGroup plc Copies of resolutions passed in connection with special business at the 2010 Annual General Meeting

In compliance with Listing Rule 9.6.3R copies of the above document have been submitted to the UK Listing Authority and are available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel no. +44 (0)20 7676 1000

For further information please contact:

Sidney BarrieGroup Commercial Director and Company SecretaryTelephone +44 (0) 1224 650114

8 July 2010

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