Serco Group PLC

AGM Information • Apr 28, 2022

National Storage Mechanism | Additional information

RNS Number : 7261J

Serco Group PLC

28 April 2022

Serco Group plc (the 'Company')

Legal Entity Identifier: 549300PT2CIHYN5GWJ21

Result of Annual General Meeting

The Company announces that it held its Annual General Meeting ('AGM') at 11.00am today.

All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting.

All resolutions as set out in the notice of Annual General Meeting (the 'Resolutions') were duly passed. The full text of each Resolution is contained in the 2022 Notice of Annual General Meeting, which is available on the Company's website, www.serco.com.

The total number of ordinary shares of 2 pence each (the 'Ordinary Shares') in the capital of the Company (excluding shares held in treasury) on the shareholder register at 6.30pm on Tuesday 26 April 2022, being those eligible to be voted on at the AGM, was 1,209,192,479.

The table below shows the votes received for and against the Resolutions, representing a total of 83.78 per cent of the total number of Ordinary Shares (excluding shares held in treasury).

Resolution		Total votes For1	%2	Total votes against	%2	Total votes cast	Votes withheld3
1	To receive the Annual Report and Accounts	998,885,371	99.71%	2,896,486	0.29%	1,001,781,857	11,312,516
2	To approve the Directors' Remuneration Report	856,094,916	85.33%	147,209,294	14.67%	1,003,304,210	9,790,163
3	To approve the Final Dividend of 1.61 pence	1,012,710,968	99.96%	372,940	0.04%	1,013,083,908	10,465
4	To elect Nigel Crossley as a Director	1,005,474,840	99.25%	7,580,584	0.75%	1,013,055,424	38,949
5	To elect Kru Desai as a Director	1,006,435,468	99.35%	6,609,200	0.65%	1,013,044,668	49,705
6	To re-elect John Rishton as a Director	901,608,167	89.87%	101,676,252	10.13%	1,003,284,419	9,809,954
7	To re-elect Rupert Soames as a Director	1,006,110,770	99.31%	6,965,352	0.69%	1,013,076,122	18,251
8	To re-elect Kirsty Bashforth as a Director	992,667,651	99.02%	9,843,346	0.98%	1,002,510,997	10,583,376
9	To re-elect Ian El-Mokadem as a Director	1,006,088,132	99.31%	6,964,524	0.69%	1,013,052,656	41,717
10	To re-elect Tim Lodge as a Director	1,006,409,994	99.34%	6,637,824	0.66%	1,013,047,818	46,555
11	To re-elect Dame Sue Owen as a Director	1,006,423,057	99.35%	6,617,119	0.65%	1,013,040,176	54,197
12	To re-elect Lynne Peacock as a Director	923,742,639	92.07%	79,543,620	7.93%	1,003,286,259	9,808,114
13	To re-appoint KPMG LLP as auditor of the Company	997,710,040	98.49%	15,347,593	1.51%	1,013,057,633	36,740
14	To authorise the Audit Committee to determine auditor's remuneration	1,011,158,804	99.81%	1,902,647	0.19%	1,013,061,451	32,922
15	To authorise Directors to Allot Shares	937,829,147	92.57%	75,254,052	7.43%	1,013,083,199	11,174
16	To disapply statutory pre-emption rights relating to shares allotted in Resolution 15*	945,001,592	93.28%	68,062,756	6.72%	1,013,064,348	33,025
17	To disapply pre-emption rights in connection with an acquisition or specified capital investment*	914,887,132	90.31%	98,180,943	9.69%	1,013,068,075	29,298
18	To authorise the Company to purchase its own shares*	998,238,960	98.67%	13,488,868	1.33%	1,011,727,828	1,369,545
19	To authorise political donations	888,124,480	87.86%	122,663,137	12.14%	1,010,787,617	2,309,756
20	To enable a meeting other than an AGM to be held on not less than 14 clear days notice*	972,893,468	96.03%	40,192,618	3.97%	1,013,086,086	8,287

1. Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.

2. Percentages are rounded to two decimal places.

3. A "vote withheld" is not a vote in law and is therefore not counted towards the proportion of votes "For" or "Against" the resolution.

The voting figures will shortly be available on the Company's website at www.serco.com. A copy of the special business resolutions will be submitted to the UK Listing Authority and will, in due course, be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

David Eveleigh

Group General Counsel and Company Secretary

28 April 2022

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