Result of AGM

Stagecoach Group PLC: Result of AGM

At the Annual General Meeting ("AGM") of Stagecoach Group plc (the "Company") held earlier today, 25 August 2017, shareholders duly passed all of the resolutions proposed. Each of the resolutions put to the AGM was voted on by way of a poll.

Resolutions 1 to 20 (inclusive) were passed as ordinary resolutions and resolutions 21 to 24 (inclusive) were passed as special resolutions. The votes received in respect of each of the resolutions were as follows:

Resolution	Votes For	% For	Votes Against	% Against	Total votes	Total votes as % of total voting rights	Votes Withheld
To receive the 2017 Annual Report and the reports of the Directors and auditors thereon	458,491,666	99.98%	71,533	0.02%	458,563,199	79.98%	1,110,518
To approve the Directors` remuneration report (other than the Directors` remuneration policy)	410,449,250	89.38%	48,780,786	10.62%	459,230,036	80.10%	443,680
To approve the Directors` remuneration policy	435,077,565	94.70%	24,354,070	5.30%	459,431,635	80.13%	215,151
To increase the aggregate annual limit of fees payable to Directors who do not hold executive office	455,133,883	99.05%	4,358,995	0.95%	459,492,878	80.15%	151,334
To declare a final dividend	459,603,738	100.00%	15,574	0.00%	459,619,312	80.17%	24,145
To elect Julie Southern as a Director	446,958,768	97.26%	12,570,275	2.74%	459,529,043	80.15%	116,339
To re-elect Gregor Alexander as a Director	458,795,532	99.84%	738,232	0.16%	459,533,764	80.15%	111,618
To re-elect James Bilefield as a Director	458,770,565	99.83%	768,749	0.17%	459,539,314	80.15%	106,068
To re-elect Sir Ewan Brown as a Director	440,596,256	96.21%	17,378,878	3.79%	457,975,134	79.88%	1,670,247
To re-elect Ann Gloag as a Director	456,731,000	99.38%	2,865,722	0.62%	459,596,722	80.16%	76,995
To re-elect Martin Griffiths as a Director	458,652,442	99.80%	926,430	0.20%	459,578,872	80.16%	94,845
To re-elect Ross Paterson as a Director	458,555,559	99.78%	1,018,661	0.22%	459,574,220	80.16%	99,497
13. To re-elect Sir Brian Souter as a Director	447,636,357	97.43%	11,826,692	2.57%	459,463,049	80.14%	210,667
14. To re-elect Karen Thomson as a Director	458,834,033	99.84%	737,294	0.16%	459,571,327	80.16%	102,390
15. To re-elect Ray O`Toole as a Director	458,816,159	99.84%	749,535	0.16%	459,565,694	80.16%	108,023
16. To re-elect Will Whitehorn as a Director	458,809,854	99.84%	756,567	0.16%	459,566,421	80.16%	107,296
17. To re-appoint Ernst & Young LLP as auditors	458,043,494	99.66%	1,561,087	0.34%	459,604,581	80.16%	69,136
18. To authorise the Audit Committee to determine the auditors` remuneration	459,396,983	99.96%	179,489	0.04%	459,576,472	80.16%	95,645
19. To authorise political donations	453,570,245	98.71%	5,915,380	1.29%	459,485,625	80.14%	188,092
20. To authorise the Directors to allot shares	457,006,041	99.45%	2,544,365	0.55%	459,550,406	80.16%	123,311
21. To disapply statutory pre-emption rights	459,153,948	99.93%	325,690	0.07%	459,479,638	80.14%	194,079
22. To disapply statutory pre-emption rights in connection with an acquisition or specified capital investment	455,704,015	99.18%	3,770,585	0.82%	459,474,600	80.14%	199,117
23. To authorise the Company to purchase its ordinary shares	457,524,919	99.60%	1,847,054	0.40%	459,371,973	80.12%	301,744
24. To approve the notice period for calling general meetings	449,814,758	97.86%	9,836,062	2.14%	459,650,820	80.17%	22,896

Notes: The percentages of votes "For" and "Against" each resolution are expressed as a percentage of the total of (1) the votes "For" and votes "Against" the resolution (together the "Total Votes"). A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution. The "Total votes as % of total voting rights" column shows the percentage that the Total Votes on that resolution represent of the total number of voting rights attached to shares in issue at the date of the AGM. The total number of voting rights attached to shares in issue at the date of the AGM excluding shares held in treasury was 573,325,319.

In accordance with the Financial Conduct Authorities Listing Rule 9.6.2, copies of all the resolutions passed other than resolutions concerning ordinary business have been submitted today to the National Storage Mechanism ("NSM") and will shortly be available for inspection on the NSM`s website at http://www.morningstar.co.uk/uk/NSM.

For further information, please contact:

Stagecoach Group plc www.stagecoach.com

Mike Vaux, Company Secretary 01738 442111

25 August 2017

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Stagecoach Group PLC via GlobeNewswire
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