Serco : Result of AGM

Votes For

% of votes cast

Votes against

% of votes cast

Total votes validly cast

Votes witheld

Resolution 1: To receive the Annual Report and Accounts

788,293,150

100.00

27,948

0.00

788,321,098

52,394

Resolution 2: To approve the Director's Remuneration Policy

736,257,238

93.39

52,086,742

6.61

788,343,980

29,512

Resolution 3: To approve the Annual Report on Director's Remuneration

759,195,936

96.30

29,155,876

3.70

788,351,812

21,680

Resolution 4: To elect John Rishtonas a Non-Executive Director

782,677,004

99.28

5,663,950

0.72

788,340,954

32,538

Resolution 5: To re-elect Rupert Soames as an Executive Director

786,069,974

99.72

2,214,029

0.28

788,284,003

91,489

Resolution 6: To re-elect Angus Cockburn as an Executive Director

786,122,124

99.72

2,229,881

0.28

788,352,005

21,487

Resolution 7: To re-elect Edward J Casey Jr as an Executive Director

786,103,354

99.71

2,248,651

0.29

788,352,005

21,487

Resolution 8: To re-elect Michael Clasper as a Non-Executive Director

786,405,411

99.75

1,948,579

0.25

788,353,990

19,502

Resolution 9: To re-elect Ralph D Crosby Jras a Non-Executive Director

786,378,655

99.75

1,975,893

0.25

788,354,548

18,944

Resolution 10: To re-elect Sir Roy Gardner as a Non-Executive Director

786,054,987

99.71

2,297,389

0.29

788,352,376

21,116

Resolution 11: To re-elect Rachel Lomax as a Non-Executive Director

786,219,186

99.75

1,945,698

0.25

788,164,884

18,982

Resolution 12: To re-elect Angie Risley as a Non-Executive Director

786,422,129

99.76

1,921,972

0.24

788,344,101

29,391

Resolution 13: To appoint KPMG LLP as auditors

748,866,323

99.86

1,038,003

0.14

749,904,326

38,471,166

Resolution 14: To authorise the Audit Committee to determine auditor's remuneration

749,626,315

99.96

269,989

0.04

749,896,304

38,479,188

Resolution 15*:

To authorise the Company to purchase its own shares

783,299,712

99.38

4,855,877

0.62

788,155,589

219,903

Resolution 16: To authorise Directors to Allot Shares

763,397,804

96.84

24,944,989

3.16

788,342,793

30,699

Resolution 17*: To disapplystatutory pre-emption rights relating to shares allotted in Resolution 16

766,694,150

97.25

21,640,074

2.75

788,334,224

39,268

Resolution 18*:

To disapply pre-emption rights in connection with an acquisition or specified capital investment

745,173,845

94.53

43,149,383

5.47

788,323,228

50,264

Resolution 19: To authorise political donations

703,577,530

89.25

84,720,794

10.75

788,298,324

75,168

Resolution 20*: To enable a meeting other than an AGM to be held on not less than 14 clear days notice

765,795,510

97.14

22,572,389

2.86

788,367,899

5,563