Result of General Meeting

The Go-Ahead Group plc

('Go-Ahead' or 'The Company')

Result of General Meeting

At the General Meeting of Go-Ahead held earlier today, 22 February 2010, the ordinary resolution proposed at the meeting was duly passed on a show of hands. This resolution permits the Company to borrow an aggregate principle amount of moneys not exceeding £750,000,000.

Further details of the resolution are set out in the Notice of General Meeting available on Go-Ahead's website, www.go-ahead.com. The proxy votes lodged can also be accessed at www.go-ahead.com.

Two copies of this resolution have been submitted to the UKLA and will shortly be available for inspection at the UKLA's Document Viewing Facility, situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

For further information please contact:

Carolyn Sephton, Company Secretary - 0191 232 3123