Results of AGM

11 May 2022 4:13 PM

National Express Group PLC (the "Company") held its Annual General Meeting ("AGM") today at Glaziers Hall, 9 Montague Close, London Bridge, London SE1 9DD at 2.00pm. All resolutions at the AGM were put to the meeting on a poll and were passed with the requisite majority. The full results are detailed below.

As at 6.30pm on Monday 9 May 2022, the time by which shareholders who wanted to vote at the AGM must have been entered on the Company's register of members, there were 614,086,377 ordinary shares of 5 pence each in issue. Shareholders are entitled to one vote per share on a poll.

Download the AGM voting results