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National Express (NEX)

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Wednesday 23 November, 2005

National Express

Result of EGM

National Express Group PLC
23 November 2005

Extraordinary General Meeting - Resolutions

At an Extraordinary General Meeting of National Express Group PLC held today, 23
November 2005, the following ordinary resolutions were passed as Special

Resolution 1

To increase the authorised share capital of the Company

Resolution 2

To authorise the directors to allot shares

Two copies of the resolutions have been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

                      This information is provided by RNS
            The company news service from the London Stock Exchange