Result of EGM

FirstGroup PLC 20 April 2007 20 April 2007 FirstGroup plc Proposed Acquisition of Laidlaw International, Inc. - Result of FirstGroup EGM On 9 February 2007 FirstGroup announced the proposed acquisition of Laidlaw International, Inc. The Acquisition is conditional upon, amongst other things, the approval of the shareholders of both FirstGroup and Laidlaw. The Board of FirstGroup announces that, at the Extraordinary General Meeting held earlier today, the Resolutions to approve, amongst other things, the acquisition of Laidlaw, details of which were set out in the notice of Extraordinary General Meeting included in the circular to FirstGroup's shareholders dated 26 March 2007, were duly passed by FirstGroup's shareholders on a poll. The results of the poll are shown below. Resolution Votes For % Votes Against % Votes Withheld 1. To approve the 258,086,437 99.68 841,131 0.32 650,172 proposed acquisition of the entire issued share capital of Laidlaw International, Inc. 2. To increase the 258,019,931 99.65 907,286 0.35 650,523 authorised share capital 3. To authorise the 256,806,556 99.24 1,976,616 0.76 794,568 directors to allot relevant securities 4. To authorise the 257,726,230 99.63 955,385 0.37 896,125 directors to incur borrowings 5. To authorise the 254,038,966 98.28 4,443,893 1.72 1,094,881 directors to disapply pre-emption rights The current issued share capital of FirstGroup plc is 434,950,135 ordinary shares of 5 pence per share (excluding treasury shares). Two signed copies of the resolutions passed as special business have been submitted to the UK Listing Authority and will shortly be available for inspection at the UKLA Document Viewing Facility situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. The special meeting of shareholders of Laidlaw will be held later today, and an appropriate announcement made. The Acquisition remains conditional, amongst other things, on the receipt of necessary antitrust approvals in the US and Canada. The Board has no further update on the likely completion date. Terms used in this Announcement shall have the same meanings as set out in the Circular dated 26 March 2007. FirstGroup Moir Lockhead, Chief Executive Tel: +44 (0) 207 291 0505 Dean Finch, Finance Director Tel: +44 (0) 207 291 0512 Rachael Borthwick, Corporate Communications Director Tel: +44 (0) 207 291 0508 This information is provided by RNS The company news service from the London Stock Exchange

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