FirstGroup PLC — AGM Information 2018

Jul 17, 2018

FIRSTGROUP PLC Registered in Scotland No. SC157176 (the "Company")

At the Annual General Meeting of the Company duly convened and held at 1.30 p.m. on Tuesday 17 July 2018 at the Aberdeen Exhibition and Conference Centre, Bridge of Don, Aberdeen, AB23 8BL the following resolutions, which do not concern ordinary business, were duly passed:

Ordinary Resolutions

• $\overline{2}$ To approve the Directors' Remuneration Policy set out on pages 72 to 80 (inclusive) in the Annual Report and Financial Statements for the year ended 31 March 2018.
• That the amendments to the Rules of the FirstGroup plc Long-Term Incentive 21 Plan (summarised in Appendix 2 on page 18 of the document of which the Notice of Meeting forms a part and a copy of which is produced to the AGM and initialled for the purposes of identification) be approved.

Lam Company Secretary

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