Serco Group PLC

Declaration of Voting Results & Voting Rights Announcements • May 8, 2014

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RNS Number : 6184G

Serco Group PLC

08 May 2014

Results of Annual General Meeting 2014

The Annual General Meeting of Serco Group plc was held on 8 May 2014.

All resolutions were passed by poll. The results are set out below. A copy of resolutions passed as other than ordinary business will be submitted as soon as practicable to the National Storage Mechanism and will be available shortly for inspection at http://www.hemscott.com/nsm.do.  

	For	Against	Vote Withheld
Resolution A: To approve the amendment to Resolution 19 to correct the cross-references in it	370,824,910	1	5
Resolution 1: Annual Report and Accounts	370,678,515	3,039	143,362
Resolution 2: Remuneration Report	367,080,126	1,442,674	2,302,116
Resolution 3: Directors' Remuneration Policy	358,418,242	7,033,412	5,373,262
Resolution 4: Declare a Final Dividend	370,753,275	7,702	63,939
Resolution 5: Edward J Casey	355,169,533	15,513,970	78,493
Resolution 6: Rupert Soames	369,472,634	1,210,444	78,918
Resolution 7: Michael Clasper	370,639,975	32,860	88,361
Resolution 8: Rachel Lomax	370,640,730	43,197	78,069
Resolution 9: Tamara Ingram	370,637,226	46,469	78,301
Resolution 10: Alastair Lyons	366,236,548	4,457,830	67,618
Resolution 11: Andrew Jenner	367,186,421	3,493,480	62,095
Resolution 12: Malcolm Wyman	369,652,036	1,026,616	63,344
Resolution 13: Ralph D Crosby	369,640,311	1,033,657	68,028
Resolution 14: Angie Risley	369,638,690	1,029,480	62,772
Resolution 15: Re-Appointment of Auditors	367,569,141	655,757	2,517,098
Resolution 16:  Remuneration of Auditors	370,170,076	500,807	71,113
Resolution 17: Purchase own Shares(*)	370,571,379	85,121	85,496
Resolution 18: Allot Relevant Securities	350,587,287	20,061,602	93,107
Resolution 19: Disapply Pre-emption Rights(*)	364,218,779	6,412,973	110,244
Resolution 20: Political Donations	366,965,067	3,701,030	75,899
Resolution 21: Notice of Meetings(*)	342,455,266	28,220,343	66,427

Notes:

A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a Resolution. The 'For' vote includes those giving the Chairman discretion.

(*) denotes special business

This information is provided by RNS

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