Firstgroup Regulatory News (FGP)

FOR

AGAINST

TOTAL

WITHHELD

Number of Votes

% of Vote

Number of Votes

% of Vote

Number of Votes

Number of Votes

1

To receive the Annual Report and Financial Statements for the 52 weeks ended 25 March 2023

533,161,692

99.99

45,579

0.01

533,207,271

705,007

2

To approve the Directors' Annual Report on Remuneration

511,579,618

95.85

22,157,576

4.15

533,737,194

175,084

3

To declare a final dividend of 2.9 pence per ordinary share for the 52 weeks ended 25 March 2023

533,531,448

99.94

329,746

0.06

533,861,194

51,084

4

To re-elect Sally Cabrini as a Director

524,642,543

98.32

8,956,307

1.68

533,598,850

313,428

5

To re-elect Myrtle Dawes as a Director

524,642,961

98.32

8,962,367

1.68

533,605,328

306,950

6

To re-elect Anthony Green as a Director

517,924,141

97.06

15,673,656

2.94

533,597,797

314,481

7

To re-elect Claire Hawkings as a Director

524,662,879

98.32

8,965,018

1.68

533,627,897

284,381

8

To re- elect Jane Lodge as a Director

522,266,288

97.88

11,337,145

2.12

533,603,433

308,845

9

To re- elect Peter Lynas as a Director

524,665,395

98.32

8,959,897

1.68

533,625,292

286,986

10

To re-elect Ryan Mangold as a Director

532,996,062

99.88

615,905

0.12

533,611,967

300,311

11

To re-elect David Martin as a Director

521,701,151

97.77

11,906,498

2.23

533,607,649

304,629

12

To re-elect Graham Sutherland as a Director

533,379,439

99.95

289,646

0.05

533,669,085

243,193

13

To appoint PricewaterhouseCoopers LLP as auditors

533,570,553

99.97

165,203

0.03

533,735,756

176,522

14

To authorise the Directors to determine the remuneration of the auditors

533,551,105

99.96

206,407

0.04

533,757,512

154,766

15

To authorise the Directors to allot shares

528,860,604

99.08

4,915,116

0.92

533,775,720

136,558

16

To authorise the Directors to disapply

pre-emption rights

528,130,034

98.96

5,553,765

1.04

533,683,799

228,479

17

To disapply pre-emption rights for acquisitions or other capital investments

525,899,747

98.54

7,803,186

1.46

533,702,933

209,345

18

To authorise the Directors to make market

purchases of the Company's shares

524,412,417

98.27

9,209,100

1.73

533,621,517

290,761

19

To authorise the Company to make political donations and incur political expenditure

532,445,928

99.75

1,309,442

0.25

533,755,370

156,908

20

To authorise the calling of general meetings

on 14 clear days' notice

525,230,744

98.41

8,499,741

1.59

533,730,485

181,793