2nd May 2008 11:59
National Express Group PLC02 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 theresolutions proposed in the Notice of Meeting were passed by shareholders bymeans of a poll vote. The votes cast were as follows: Resolution For/Discretionary Against Withheld Total1. Report and accounts 89,675,086 103,277 153,896 89,778,3632. Remuneration Report 88,909,790 394,352 628,117 89,304,1423. Declare a dividend 89,893,107 15,247 23,905 89,908,3544. Elect Roger Devlin 89,397,515 483,424 51,320 89,880,9395. Re-elect Sir Andrew Foster 89,498,464 370,015 63,680 89,868,4796. Re-elect Tim Score 89,393,723 487,476 51,060 89,881,1997. Re-appoint Auditors 89,165,864 302,392 464,003 89,468,2568. Authorise Directors to fix 89,579,815 202,290 150,154 89,782,105 Auditors remuneration9. Authority to allot shares 89,392,129 471,855 68,275 89,863,98410. Authority to disapply 89,576,292 164,579 191,388 89,740,871 pre-emption rights11. Authority to purchase own shares 89,757,877 98,721 75,661 89,856,59812. Political donations 88,804,144 805,555 322,560 89,609,69913. 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 AnnualGeneral Meeting have been submitted to the Financial Services Authority (the "FSA") and will shortly be available for inspection at the FSA Document ViewingFacility which is situated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: 020 7066 1000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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