Result of AGM

FirstGroup PLC
29 June 2000

FirstGroup plc confirms that all resolutions proposed at the Annual General
Meeting held earlier today were duly passed by shareholders.  

The resolutions passed included authority for the Company to make market
purchases (within the meaning of section 163(3) of the Companies Act) of up to
64,000,000 ordinary shares of 5 pence each in the Company (approx. 14.76% of
the Company's issued share capital).