Results of Annual General Meeting 2010
The Annual General Meeting of Serco Group plc was held on 11 May 2010.
All resolutions were passed by poll. The results are set out below. Two copies
of the resolutions passed at the meeting (other than resolutions concerning
ordinary business) will be forwarded to the UK Listing Authority making them
available to the public for inspection at the Document Viewing Facility.
For Against Vote Withheld
Resolution 1: Annual 354,511,659 89,364 1,533,059
Report and Accounts
Resolution 2: Remuneration 325,027,838 8,311,208 22,795,036
Report
Resolution 3: Declare a 354,672,937 5,673 1,455,472
Final Dividend
Resolution 4: Alastair 353,454,329 1,250,890 1,483,085
Lyons
Resolution 5: Christopher 349,094,678 6,476,700 562,704
Hyman
Resolution 6: 350,448,233 484,261 5,201,588
Re-Appointment of Auditors
Resolution 7: Remuneration 354,280,800 379,855 1,473,427
of Auditors
Resolution 8: Purchase own 354,551,678 128,159 1,508,367
Shares(*)
Resolution 9: Allot 294,414,769 37,313,730 24,459,805
Relevant Securities
Resolution 10: Disapply 354,084,883 570,864 1,478,335
Pre-emption Rights(*)
Resolution 11: Articles of 346,253,968 4,712,806 5,221,530
Association(*)
Resolution 12: Political 343,369,673 7,594,009 5,224,372
Donations
Resolution 13: Notice of 342,571,465 11,226,337 2,390,502
Meetings(*)
Notes:
(*) Special Resolution
A "Vote Witheld" 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.