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Monday 04 April, 2011

National Express

Publication of circular re new AGM resolutions

RNS Number : 2291E
National Express Group PLC
04 April 2011

4 April 2011 

National Express Group PLC 
Publication of circular in relation to new AGM resolutions 

Further to our announcement of 29 March 2011, in relation to the request from Elliott Advisors (UK) Ltd ("Elliott") to propose three additional resolutions at the National Express Group PLC ("National Express") Annual General Meeting, National Express has today dispatched to shareholders a circular containing these resolutions, a letter from the Chairman of National Express and a statement from Elliott.


The letter from the Chairman recommends that all shareholders vote against the resolutions proposed by Elliott and ignore Elliott's call to vote against the re-election of Roger Devlin.


Copies of the circular have been submitted to the UK Listing Authority for publication through the National Storage Mechanism and the circular can be accessed at




National Express Group PLC:

Jez Maiden, Group Finance Director 

} 0121 460 8657

Stuart Morgan, Head of Investor Relations                  


Anthony Vigor, Director of Policy and External Affairs       

07767 425822


020 7379 5151

Neil Bennett


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