Serco Group PLC

AGM Information • May 6, 2015

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RNS Number : 4072M

Serco Group PLC

06 May 2015

March 2014

6 May 2015

Serco Group plc - Results of Annual General Meeting

Further to the notice of Annual General Meeting dated 23 March 2015, an Annual General Meeting of the Company was held on 6 May 2015 at 3:00pm at 10 Upper Bank Street, London E14 5JJ. The resolutions as set out in the notice of Annual General Meeting (the "Resolutions") were duly passed.

The table below shows the votes received for and against the Resolutions, representing a total of 70.00 per cent of the 1,098,531,094Ordinary Shares in issue as at the time of the meeting.

Resolution	Votes For1	% of Votes Cast2	Votes Against	% of Votes Cast2	Total Votes Validly Cast	Votes Withheld3
Resolution 1: Annual Report and Accounts	766,811,893	99.76	1,844,076	0.24	768,655,969	334,337
Resolution 2: Annual Report on Remuneration	760,294,709	98.87	8,671,241	1.13	768,965,950	24,080
Resolution 3: to re-elect Edward J Casey Jr.	761,609,502	99.04	7,368,136	0.96	768,977,638	13,042
Resolution 4: to re-elect Michael Clasper	766,420,381	99.67	2,547,410	0.33	768,967,791	22,889
Resolution 5: to elect Angus Cockburn	761,636,286	99.05	7,337,344	0.95	768,973,630	17,050
Resolution 6: to re-elect Ralph D Crosby Jr	761,766,224	99.06	7,207,381	0.94	768,973,605	17,075
Resolution 7: to re-elect Tamara Ingram	766,390,507	99.66	2,576,656	0.34	768,967,163	23,517
Resolution 8: to re-elect Rachel Lomax	765,633,043	99.57	3,341,720	0.43	768,974,763	15,917
Resolution 9: to re-elect Alastair Lyons	762,968,062	99.22	6,006,955	0.78	768,975,017	15,663
Resolution 10: to re-elect Angie Risley	761,772,046	99.06	7,196,423	0.94	768,968,469	22,211
Resolution 11: to -re-elect Rupert Soames	722,517,072	93.96	46,451,383	6.04	768,968,455	22,225
Resolution 12: to re-elect Malcolm Wyman	761,792,204	99.07	7,189,221	0.93	768,981,425	9,255
Resolution 13: Re-appointment of auditors	751,529,972	97.73	17,444,592	2.27	768,974,567	15,142
Resolution 14: Remuneration of auditors	768,136,472	99.89	839,480	0.11	768,975,952	13,754
Resolution 15: Purchase of own shares	768,642,401	99.99	95,916	0.01	768,738,317	251,389
Resolution 16: Directors Authority to Allot Shares	753,657,887	98.01	15,269,482	1.99	768,927,369	62,337
Resolution 17: Disapplication of pre-emption rights	751,344,611	97.71	17,626,624	2.29	768,971,235	17,821
Resolution 18: Serco 2015 Sharesave plan	761,173,445	98.99	7,788,133	1.01	768,961,578	28,128
Resolution 19: Authority to Establish International Share Plans	761,148,252	98.99	7,792,689	1.01	768,940,941	48,765
Resolution 20: Political donations	730,410,431	95.47	34,667,282	4.53	765,077,713	69.65
Resolution 21: Notice of meetings	738,402,139	96.03	30,555,373	3.97	768,957,512	32,194

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 be displayed shortly on the Company's website at www.serco.com. A copy of the Resolution will shortly be available for inspection on the National Storage Mechanism at www.morningstar.co.uk/uk/NSM. The Notice of Annual General Meeting is also available on the Company's website: www.serco.com

This information is provided by RNS

The company news service from the London Stock Exchange

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