Annual General Meeting
The 2009 Annual General Meeting was held on Thursday 16 July 2009 at the Aberdeen Exhibition and Conference Centre (AECC), Bridge of Don, Aberdeen, AB23 8BL. Details of our 2010 AGM will be posted on our financial calendar when available.
How to get to the AECC
- Getting there from the UK: www.aecc.co.uk/gettingherefromuk.aspx
- Getting there from the City of Aberdeen: www.aecc.co.uk/gettingherefromthecity.aspx
- Park and Ride Facility: www.aecc.co.uk/parkandride.aspx
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)
- Interim Report 2007 - PDF - (590.56 KB)
- Annual Report and Accounts 2007 - PDF - (5.08 MB)
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.