Annual General Meeting
The 2012 Annual General Meeting will be held at 11.00 am on Wednesday 25 July 2012 at the Aberdeen Exhibition and Conference Centre (AECC), Bridge of Don, Aberdeen, AB23 8BL.
How to get to the AECC
- Information about the AECC: www.aecc.co.uk
- Getting to the AECC from Aberdeen and elsewhere in the UK: www.aecc.co.uk/the-experience/getting-here/
2012 AGM
- Notice of Annual General Meeting - 2012 - PDF - (1.21 MB)
- FirstGroup plc AGM 2012 statement and Interim Management Statement - PDF - (34.29 KB)
- FirstGroup PLC Results of AGM
2011 AGM
- Notice of Annual General Meeting - 2011 - PDF - (817.35 KB)
- AGM Statement and Interim Management Statement - PDF - (17.91 KB)
- FirstGroup PLC Results of AGM
2010 AGM
- Notice of Annual General Meeting - 2010 - PDF - (237.83 KB)
- AGM Statement and Interim Management Statement - 2010 - PDF - (28.96 KB)
- FirstGroup PLC Results of AGM
2009 AGM
- Notice of Annual General Meeting - 2009 - PDF - (1.56 MB)
- AGM Statement and Interim Management Statement - PDF - (21.55 KB)
- FirstGroup PLC Result of AGM
2008 AGM
- AGM Statement and Interim Management Statement
- Notice of Meeting - 2008 - PDF - (885.94 KB)
- Articles of Association - PDF - (282.01 KB)
- Result of AGM - 2008
- Full AGM Presentation - 2008 - PDF - (110.79 KB)
2007 AGM
- Results of Annual General Meeting, 12 July 2007 - Proxy Results - WORD DOC - (41.47 KB)
- AGM and Interim Management Statement - WORD DOC - (25.6 KB)
- Notice of the Annual General Meeting 2007 - PDF - (237.49 KB)
EGM
In addition to our Annual General Meeting an Extraordinary General Meeting was held on 20.04.07 to approve the proposed acquisition of Laidlaw.
- Proposed Acquisition of Laidlaw International, Inc. - PDF - (6.12 KB)
- Circular - Extraordinary General Meeting (EGM) - PDF - (268.12 KB)
- FirstGroup EGM presentation 20.04.07 - PDF - (148.46 KB)
Please refer to the Financial calendar for the most up-to-date information regarding key financial dates.