Serco Group PLC

AGM Information • Apr 24, 2024

National Storage Mechanism | Additional information

RNS Number : 9113L

Serco Group PLC

24 April 2024

Serco Group plc (the Company)

Legal Entity Identifier: 549300PT2CIHYN5GWJ21

Result of Annual General Meeting

The Company announces the results of its Annual General Meeting (AGM) held at 11am today.

All resolutions were passed by the requisite majority on a poll; resolutions 1 to 8 and 12 as ordinary resolutions and resolutions 9 to 11 and 13 as special resolutions. The number of votes cast was 75.95% of the issue share capital (excluding treasury shares).

The following table set out the votes that were cast in respect of the resolutions:

Resolution		Total votes For 1	%	Total votes Against	%	Total votes cast	Votes Withheld2
1.	To receive the Annual Report and Accounts	812,693,023	99.58	3,439,830	0.42	816,132,853	13,022,146
2.	To approve the Directors' Remuneration Report	746,884,010	90.76	75,995,510	9.24	822,879,520	6,275,479
3.	To approve the Directors' Remuneration Policy	690,996,641	83.34	138,123,003	16.66	829,119,644	35,355
4.	To approve the Final Dividend of 2.27 pence per share	827,260,058	99.77	1,892,692	0.23	829,152,750	2,249
5(a).	To re-elect John Rishton as a Director	763,736,712	92.11	65,382,075	7.89	829,118,787	36,212
5(b).	To re-elect Mark Irwin as a Director	820,211,310	98.93	8,910,314	1.07	829,121,624	33,375
5(c).	To re-elect Nigel Crossley as a Director	824,011,897	99.38	5,109,956	0.62	829,121,853	33,146
5(d).	To re-elect Kirsty Bashforth as a Director	812,096,617	97.95	17,023,700	2.05	829,120,317	34,682
5(e).	To re-elect Kru Desai as a Director	819,193,484	98.80	9,922,628	1.20	829,116,112	38,887
5(f).	To re-elect Ian El-Mokadem as a Director	825,587,448	99.57	3,528,299	0.43	829,115,747	39,252
5(g).	To re-elect Tim Lodge as a Director	825,553,104	99.57	3,557,843	0.43	829,110,947	44,052
5(h).	To re-elect Dame Sue Owen as a Director	819,141,460	98.80	9,978,008	1.20	829,119,468	35,531
5(i).	To re-elect Lynne Peacock as a Director	825,548,958	99.57	3,568,995	0.43	829,117,953	37,046
6.	To re-appoint KPMG LLP as auditor of the Company	814,030,436	98.18	15,092,151	1.82	829,122,587	32,412
7.	To authorise the Audit Committee to determine auditor's remuneration	828,961,870	99.98	169,449	0.02	829,131,319	23,680
8.	To authorise Directors to allot shares	778,807,874	93.93	50,327,862	6.07	829,135,736	19,263
9.	To disapply statutory pre-emption rights (first disapplication resolution)	762,953,871	92.02	66,151,707	7.98	829,105,578	49,421
10.	To disapply pre-emption rights in (second disapplication resolution)	759,701,537	91.63	69,398,067	8.37	829,099,604	55,395
11.	To authorise the Company to purchase its own shares	812,788,054	98.29	14,177,500	1.71	826,965,554	2,189,445
12.	To authorise political donations	765,353,541	93.68	51,637,266	6.32	816,990,807	12,164,192
13.	To authorise the convening of a general meeting (other than an AGM) on not less than 14 clear days' notice	809,679,996	97.65	19,464,624	2.35	829,144,620	10,379

NOTES:

1. 'Total Votes For' include votes recorded as at the discretion of the appointed proxy.

2. The 'Vote Withheld' option was provided to enable shareholders to refrain from voting on any particular resolution. A vote withheld is not a

vote in law and has not been counted in the calculation of the proportion of the vote 'For' and 'Against' a resolution.

3. As at the record date of the AGM (22 April 2024 at 6.30pm), the issued share capital of the Company was 1,090,903,176 ordinary shares (excluding treasury shares).

4. The full text of the resolutions is detailed in the Notice of Meeting which can be found on the Company's website https://www.serco.com/investors/shareholder-information

A copy of the special business resolutions passed at the AGM has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's National Storage Mechanism which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Nickesha Graham-Burrell

Group Company Secretary

24 April 2024

For further information please contact:

Paul Checketts, Head of Investor Relations, tel: +44 (0) 7718 195 074 or email:   paul.checketts@serco.com

Marcus De Ville, Head of Media Relations; tel +44 (0) 7738 898 550 or email:   marcus.deville@serco.com

About Serco

Serco brings together the right people, the right technology and the right partners to create innovative solutions that make positive impact and address some of the most urgent and complex challenges facing the modern world.  With a primary focus on serving governments globally, Serco's services are powered by more than 50,000 people working across defence, space, migration, justice, healthcare, mobility and customer services. Serco's core capabilities include service design and advisory, resourcing, complex programme management, systems integration, case management, engineering, and asset & facilities management. Underpinned by Serco's unique operating model, Serco drives innovation and supports customers from service discovery through to delivery. More information can be found at www.serco.com .

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