Serco Group PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 31, 2015

National Storage Mechanism | Additional information

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RNS Number : 0550J

Serco Group PLC

31 March 2015

Serco Group plc 2015 Annual General Meeting

The following documents have been posted or otherwise made available to shareholders:

1. Notice of 2015 Annual General Meeting

2. Form of Proxy for the 2015 Annual General Meeting

In accordance with Listing Rule 9.6.1 a copy of each of these documents has been uploaded to the National Storage Mechanism and will be available for viewing shortly.  The documents are also available on the Company's website at www.serco.com.

This information is provided by RNS

The company news service from the London Stock Exchange

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