Serco Group PLC

Declaration of Voting Results & Voting Rights Announcements • May 12, 2016

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RNS Number : 0972Y

Serco Group PLC

12 May 2016

12 May 2016

Serco Group plc - Results of Annual General Meeting

Further to the notice of Annual General Meeting dated 22 March 2016, an Annual General Meeting of the Company was held on 12 May 2016 at 10.00am at 116 Pall Mall, London SW1Y 5ED. All 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 76.72 per cent of the 1,098,564,237 Ordinary Shares in issue as at the time of the meeting.

	Votes For1	% of votes cast2	Votes against	% of votes cast2	Total votes validly cast	Votes witheld3
Resolution 1: Annual Report and Accounts	842,805,414	100.00	21,661	0.00	842,827,075	70,568
Resolution 2: Annual Report on Remuneration	814,337,337	96.68	27,947,300	3.32	842,284,637	610,006
Resolution 3: Edward J Casey Jr.	840,885,612	99.76	1,983,479	0.24	842,869,091	28,552
Resolution 4: Michael Clasper	838,658,802	99.50	4,200,066	0.50	842,858,868	38,775
Resolution 5: Angus Cockburn	840,872,800	99.76	1,993,053	0.24	842,865,853	31,790
Resolution 6: Ralph D Crosby Jr	841,023,199	99.78	1,835,984	0.22	842,859,183	38,460
Resolution 7: Roy Gardner	841,277,079	99.81	1,583,866	0.19	842,860,945	36,698
Resolution 8: Tamara Ingram	841,020,691	99.78	1,844,764	0.22	842,865,455	29,188
Resolution 9: Rachel Lomax	838,632,895	99.50	4,220,978	0.50	842,853,873	43,770
Resolution 10: Angie Risley	841,014,424	99.78	1,828,763	0.22	842,843,187	51,456
Resolution 11: Rupert Soames	784,816,777	93.11	58,051,555	6.89	842,868,332	29,311
Resolution 12: Malcolm Wyman	829,930,931	98.47	12,937,737	1.53	842,868,668	28,975
Resolution 13: Re-appointment of auditors	787,938,179	93.48	54,924,452	6.52	842,862,631	35,012
Resolution 14: Remuneration of auditors	800,009,553	94.91	42,865,994	5.09	842,875,547	19,096
Resolution 15: Purchase of own shares	839,388,621	99.59	3,483,786	0.41	842,872,407	25,236
Resolution 16: Directors Authority to Allot Shares	831,434,197	98.65	11,417,172	1.35	842,851,369	43,274
Resolution 17: Disapplication of pre-emption rights	820,399,483	97.34	22,442,530	2.66	842,842,013	50,834
Resolution 18: Political donations	746,957,700	88.81	94,104,074	11.19	841,061,774	1,832,869
Resolution 19: Notice of Meetings	808,980,132	95.98	33,888,165	4.02	842,868,297	25,076

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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