Stagecoach Group PLC : Result of AGM

                     Stagecoach Group PLC : Result of AGM

At the Annual General Meeting ("AGM") of Stagecoach Group plc (the "Company")
held today, 30 August 2013, shareholders duly passed all of the resolutions
proposed on a show of hands.

Resolutions 1 to 19 were passed as ordinary resolutions and resolutions 20  to 
22 were passed as special resolutions.



The proxy  votes  received in  respect  of each  of  the resolutions  were  as 
follows.


Resolution              Votes For   Votes at     % For      Votes       %    Total votes Total     Votes
                                   Chairman's              Against   Against             votes   Withheld
                                   discretion                                             as %
                                                                                           of
                                                                                         total
                                                                                         voting
                                                                                         rights
1.  To receive the
2013 Annual Report and
the reports of the
directors and auditors                                     
thereon                454,607,596    572,729       99.84    734,048    0.16 455,914,373 79.24%      72,683
2.  To approve the
Directors'                                                 
remuneration report    328,743,798    604,218       93.50 22,911,504    6.50 352,259,520 61.22% 103,727,535
3.  To declare a
dividend               455,345,089    605,461      100.00     16,396    0.00 455,966,946 79.25%      20,110
4.  To elect Gregor
Alexander as a
director               454,625,330    617,943       99.86    639,661    0.14 455,882,934 79.23%     104,122
5.  To elect Ross
Paterson as a director 454,506,283    603,480       99.83    797,002    0.17 455,906,765 79.24%      80,291
6.  To re-elect
Ewan Brown as a
director               452,061,361    612,561       99.29  3,238,159    0.71 455,912,081 79.24%      74,974
7.  To re-elect Ann
Gloag as a director    452,897,933    585,717       99.46  2,445,311    0.54 455,928,961 79.24%      58,094
8.  To re-elect
Martin Griffiths as a
director               454,421,869    617,950       99.81    854,812    0.19 455,894,631 79.23%      92,424
9.  To re-elect
Helen Mahy as a
director               453,609,549    605,517       99.81    883,500    0.19 455,098,566 79.10%     888,489
10.  To re-elect Sir
Brian Souter as a
director               419,198,919    582,093       96.89 13,462,487    3.11 433,243,499 75.30%  22,743,556
11.  To re-elect
Garry Watts as a
director               447,043,691    621,992       98.19  8,230,314    1.81 455,895,997 79.23%      91,058
12.  To re-elect Phil
White as a director    426,570,787    631,570       93.70 28,707,281    6.30 455,909,638 79.24%      77,417
13. To re-elect Will
Whitehorn as a
director               454,002,732    635,386       99.84    717,554    0.16 455,355,672 79.14%     631,383
14. To re-appoint
PricewaterhouseCoopers
LLP as auditors        453,836,998    610,425       99.68  1,441,929    0.32 455,889,352 79.23%      97,704
15.  To authorise the
directors to determine
auditors' remuneration 454,996,449    631,871       99.96    165,990    0.04 455,794,310 79.22%     192,745
16.  To authorise
political donations    451,132,995    616,337       99.19  3,672,320    0.81 455,421,652 79.15%     565,403
17. To approve and
adopt the 2013
Executive
Participation Plan     452,353,956    656,088       99.59  1,876,714    0.41 454,886,758 79.06%   1,100,297
18. To approve and
adopt the 2013 Long
Term Incentive Plan    451,651,303    656,585       99.46  2,476,354    0.54 454,784,242 79.04%   1,202,812
19.  To authorise the
directors to allot
shares                 451,464,499    627,969       99.17  3,790,103    0.83 455,882,571 79.23%     104,485
20.  To dis-apply
statutory pre-emption
rights                 454,572,799    662,678       99.88    561,703    0.12 455,797,180 79.22%     189,876
21.  To authorise the
Company to purchase
its ordinary shares    454,494,492    629,432       99.87    605,462    0.13 455,729,386 79.21%     257,670
22.  To approve the
notice period for
calling general
meetings               439,060,621    629,846       96.43 16,259,402    3.57 455,949,869 79.24%      37,187


Notes:

The percentage  of  votes  "For"  each resolution  is  calculated  taking  the 
aggregate of  proxy  instructions  "For"  and  the  votes  at  the  Chairman's 
discretion, in respect of that resolution.

The percentages of votes "For" and "Against" each resolution are expressed  as 
a percentage of the total of (1) the votes "For"; (2) votes at the  discretion 
of the Chairman; and (3) 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 575,375,267.

Copies of the resolutions  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

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Source: Stagecoach Group PLC via Thomson Reuters ONE
HUG#1726270
 
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