Stock Exchange Announcements

Annual Report and Accounts

Thursday 5 June 2008

FirstGroup plc (the "Company")


  1. Annual Report & Financial Statements (incorporating the Directors’ Remuneration Report) for the year ended 31 March 2008.

  2. Notice of Annual General Meeting and Form of Proxy.

  3. The proposed new Articles of Association of the Company.

  4. The proposed rules of the Company’s Long Term Incentive Plan 2008.


Copies of the above documents have today 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:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


 

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