FirstGroup PLC — AGM Information 2021

Nov 18, 2021

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author: Seema Kamboj
date: 2021-11-18 16:29:00+00:00

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FIRSTGROUP PLC

Registered in Scotland No. SC157176

(the “Company”)

At the General Meeting of the Company duly convened and held at 11.00 a.m. on Thursday 18 November 2021 at the Queen Elizabeth II Centre, Broad Sanctuary, Westminster, London, SW1P 3EE the following resolutions were duly passed:

ORDINARY RESOLUTION

2 To authorise the Company and its directors, in connection with any Special Dividend paid or proposed to be paid by the Company, to consolidate or sub-divide the ordinary shares of the Company, as more particularly described in the notice of the GM.

SPECIAL RESOLUTION

1 In addition to the authority granted at the 2021 annual general meeting of the Company and any authority granted under Resolution 4, to authorise the Company to make one or more market purchases of its ordinary shares pursuant to, for the purposes of, or in connection with, the Tender Offer, as more particularly described in the notice of the GM.

3 Subject to any share consolidation taking effect, to amend the definition of “nominal amount” or “nominal value” in the articles of the association of the Company, as more particularly described in the notice of the GM.

4 Subject to the passing of Resolution 1, in addition to any authority granted under Resolution 1, but in substitution for any authority granted at the 2021 annual general meeting, to authorise the Company to make one or more market purchases of its ordinary shares up to approximately ten per cent. of the Company’s Issued Ordinary Share Capital as at the latest practicable date, as more particularly described in the notice of the GM.