Serco Group plc

Legal Entity Identifier: 549300PT2CIHYN5GWJ21

Result of Annual General Meeting

Serco Group plc (the 'Company') announces that at its Annual General Meeting ('AGM') held earlier today, all resolutions as set out in the notice of Annual General Meeting (the 'Resolutions') were duly passed. The full text of each Resolution is contained in the 2018 Notice of Annual General Meeting, which is available on the Company's website,www.serco.com.

The table below shows the votes received for and against the Resolutions, representing a total of 77.76 per cent of the 1,098,564,237 Ordinary Shares in issue as at the time of the meeting.

Resolution

Total votes For1

%2

Total votes against

%2

Total votes cast

Votes withheld3

1

To receive the Annual Report and Accounts

854,205,128

99.99

27,176

0.01

854,232,304

75,338

2

To approve the Directors' Remuneration Policy

756,102,233

88.51

98,143,929

11.49

854,246,162

61,479

3

To approve the Annual Report on Directors' Remuneration

742,773,852

86.95

111,481,844

13.05

854,255,696

51,945

4

To elect Kirsty Bashforth as a Director

854,109,369

99.98

137,255

0.02

854,246,624

61,018

5

To elect Ian El-Mokadem as a Director

854,080,297

99.98

163,177

0.02

854,243,474

64,168

6

To elect Lynne Peacock as a Director

854,107,111

99.99

114,908

0.01

854,222,019

85,623

7

To re-elect Sir Roy Gardner as a Director

852,284,202

99.77

1,986,660

0.23

854,270,862

36,780

8

To re-elect Rupert Soames as a Director

854,059,526

99.98

211,962

0.02

854,271,488

36,154

9

To re-elect Angus Cockburn as a Director

851,082,967

99.63

3,162,422

0.37

854,245,389

62,253

10

To re-elect Michael Clasper as a Director

854,080,508

99.98

169,357

0.02

854,249,865

57,777

11

To re-elect Rachel Lomax as a Director

854,087,784

99.98

172,584

0.02

854,260,368

47,274

12

To re-elect John Rishton as a Director

854,067,909

99.98

190,959

0.02

854,258,868

48,774

13

To re-appoint KPMG LLP as auditor of the Company

853,114,465

99.86

1,162,022

0.14

854,276,487

31,155

14

To authorise the Audit Committee to determine auditor's remuneration

854,145,234

99.99

123,819

0.01

854,269,053

38,589

15

To authorise the Company to purchase its own shares*

800,159,326

93.67

54,084,974

6.33

854,244,300

63,341

16

To authorise Directors to Allot Shares

846,105,584

99.05

8,150,286

0.95

854,255,870

51,772

17

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

854,085,719

99.98

148,831

0.02

854,234,550

73,092

18

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

774,581,058

90.68

79,651,040

9.32

854,232,098

75,543

19

To authorise political donations

755,081,709

88.39

99,172,556

11.61

854,254,265

53,377

20

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

835,070,684

97.75

19,227,809

2.25

854,298,493

9,149

21

To approve amendments to the Articles of Association*

816,535,577

95.59

37,701,505

4.41

854,237,082

70,559

*indicates a special resolution

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 atwww.serco.com. A copy of the special business resolutions will shortly be available for inspection on the National Storage Mechanism atwww.morningstar.co.uk/uk/NSM.

David Eveleigh

Group General Counsel and Company Secretary

10 May 2018

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Serco Group plc published this content on 10 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 May 2018 14:27:06 UTC