Result of AGM

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August 31, 2018 12:15 PM EDT

Stagecoach Group PLC: Result of AGM

At the Annual General Meeting (“AGM”) of Stagecoach Group plc (the "Company") held earlier today, 31 August 2018, shareholders duly passed all of the resolutions proposed. Each of the resolutions put to the AGM was voted on by way of a poll.

Resolutions 1 to 17 (inclusive) were passed as ordinary resolutions and resolutions 18 to 21 (inclusive) were passed as special resolutions. The votes received in respect of each of the resolutions were as follows:

ResolutionVotes For% ForVotes Against% AgainstTotal votesTotal votes as % of total voting rightsVotes Withheld
1.  To receive the 2018 Annual Report and the reports of the Directors and auditors thereon453,608,91299.9882,3290.02 453,691,24179.12%1,686,632
2.  To approve the Directors’ remuneration report (other than the summary of the Directors’ remuneration policy)412,785,61291.0140,781,2948.99 453,566,90679.10%1,810,965
3.   To declare a final dividend455,361,849100.0016,1270.00 455,377,97679.42%2,998
4.   To re-elect Gregor Alexander as a Director454,246,24299.83779,1460.17 455,025,38879.36%355,585
5.    To re-elect James Bilefield as a Director454,131,75699.741,168,5200.26 455,300,27679.40%80,698
6.   To re-elect Sir Ewan Brown as a Director445,892,33798.257,963,8391.75 453,856,17679.15%1,524,797
7.    To re-elect Ann Gloag as a Director453,529,96799.611,772,4660.39 455,302,43379.40%78,541
8.   To re-elect Martin Griffiths as a Director453,964,57099.701,361,2310.30 455,325,80179.41%55,173
9.    To re-elect Ross Paterson as a Director453,799,46999.671,497,9300.33 455,297,39979.40%83,575
10.   To re-elect Sir Brian Souter as a Director434,910,09295.5220,376,6404.48 455,286,73279.40%94,241
11.   To re-elect Karen Thomson as a Director454,551,87899.83752,2820.17 455,304,16079.41%76,814
12.    To re-elect Ray O’Toole as a Director453,757,70099.661,547,9310.34 455,305,63179.41%75,343
13.    To re-elect Will Whitehorn as a Director454,162,03199.751,158,7140.25 455,320,74579.41%60,229
14.   To re-appoint Ernst & Young LLP as auditors455,136,63199.96161,6340.04 455,298,26579.40%82,709
15.    To authorise the Audit Committee to  determine  

 the auditors’ remuneration		455,205,09899.98108,5270.02 455,313,62579.41%64,248
16.    To authorise political donations453,297,87799.571,952,5390.43 455,250,41679.40%130,558
17.   To authorise the Directors to allot shares452,055,48499.283,281,6970.72 455,337,18179.41%40,692
18.   To disapply statutory pre-emption rights attaching 

 to shares		454,957,54199.93314,8290.07 455,272,37079.40%100,811
19.    To disapply statutory pre-emption rights in   

 connection  with an acquisition or specified capital

 investment		452,936,56099.492,333,7540.51 455,270,31479.40%107,558
20.   To authorise the Company to purchase its

 ordinary shares		454,375,30299.84732,0300.16 455,107,33279.37%270,540
21.    To approve the notice period for calling general meetings447,978,44498.397,353,0001.61 455,331,44479.41%46,429

Notes:

The percentages of votes “For” and “Against” each resolution are expressed as a percentage of the total of the votes “For” and votes “Against” the resolution (together the “Total Votes”). A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes “For” and “Against” a resolution.

The “Total votes as % of total voting rights” column shows the percentage that the Total Votes on that resolution represent of the total number of voting rights attached to shares in issue at the date of the AGM. The total number of voting rights attached to shares in issue at the date of the AGM excluding shares held in treasury was 573,393,432.

In accordance with the Financial Conduct Authorities Listing Rule 9.6.2, copies of all the resolutions passed other than resolutions concerning ordinary business have been submitted today to the National Storage Mechanism ("NSM") and will shortly be available for inspection on the NSM's website at http://www.morningstar.co.uk/uk/NSM.

For further information, please contact:

Stagecoach Group plc                                                                                        www.stagecoach.com

Mike Vaux, Company Secretary                                                                       01738 442111

31 August 2018  


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