Result of AGM

Stagecoach Group plc: Result of AGM

At the Annual General Meeting (“AGM”) of Stagecoach Group plc (the "Company") held earlier today, 3 September 2021, 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 15 (inclusive) were passed as ordinary resolutions and resolutions 16 to 19 (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
1.	Receive Annual Report and Accounts	391,077,203	99.99	48,288	0.01	391,125,491	71.00	353,436
2.	Approve the Remuneration Report	340,056,671	96.15	13,628,773	3.85	353,685,444	64.20	37,793,483
3.	Re-elect Gregor Alexander	389,276,019	99.53	1,820,936	0.47	391,096,955	71.00	381,972
4.	Re-elect James Bilefield	390,629,447	99.81	724,087	0.19	391,353,534	71.04	125,393
5.	Re-elect Martin Griffiths	390,506,198	99.78	867,599	0.22	391,373,797	71.05	105,130
6.	Re-elect Ross Paterson	390,504,969	99.76	942,724	0.24	391,447,693	71.06	31,234
7.	Re-elect Sir Brian Souter	385,886,718	98.59	5,523,987	1.41	391,410,705	71.05	68,222
8.	Re-elect Ray O’Toole	390,682,077	99.81	735,556	0.19	391,417,633	71.05	61,294
9.	Re-elect Karen Thomson	390,029,654	99.66	1,323,284	0.34	391,352,938	71.04	125,989
10.	Re-elect Lynne Weedall	389,763,236	99.59	1,595,939	0.41	391,359,175	71.04	119,752
11.	Re-appoint Ernst & Young LLP as auditors	391,170,485	99.94	241,061	0.06	391,411,546	71.05	67,381
12.	Authorise Audit Committee to determine auditors’ remuneration	391,233,047	99.95	190,579	0.05	391,423,626	71.05	55,301
13.	Authorise political donations	388,962,286	99.45	2,159,893	0.55	391,122,179	71.00	356,748
14.	Amend Share Incentive Plan	391,059,422	99.91	367,860	0.09	391,427,282	71.06	51,645
15.	Authorise allotment of shares	389,282,927	99.45	2,149,725	0.55	391,432,652	71.06	46,275
16.	General disapplication of pre-emption rights	390,991,857	99.90	404,321	0.10	391,396,178	71.05	82,749
17.	Additional disapplication of pre-emption rights	390,788,587	99.85	605,010	0.15	391,393,597	71.05	85,330
18.	Approve purchase of own shares	391,068,273	99.94	245,940	0.06	391,314,213	71.03	164,714
19.	Approve notice period for general meetings	387,819,379	99.07	3,628,654	0.93	391,448,033	71.06	30,223

Notes:
The percentages of votes “For” and “Against” each resolution are expressed as a percentage of the total of 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 550,878,747.

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

Stagecoach Group plc www.stagecoach.com

Mike Vaux, Company Secretary 01738 442111