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SERCO GROUP PLC: Result of AGM


Results of Annual General Meeting 2013

The Annual General Meeting of Serco Group plc was held on 15 May 2013.

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 1: Annual Report and 364,776,393 9,259 2,293,807 Accounts

Resolution 2: Remuneration 346,071,397 15,084,901 5,923,160 Report

Resolution 3: Declare a Final 364,788,103 330 2,291,026 Dividend

Resolution 4: Malcolm Wyman 363,101,162 1,676,676 2,300,211

Resolution 5: Alastair Lyons 355,789,332 3,371,240 7,917,477

Resolution 6: Christopher Hyman 354,054,446 10,713,241 2,310,362

Resolution 7: Andrew Jenner 363,062,335 1,711,174 2,305,950

Resolution 8: Ralph D Crosby Jr 363,137,430 1,642,029 2,300,000

Resolution 9: Angie Risley 363,111,625 1,670,436 2,297,398

Resolution 10: Re-Appointment of 358,228,097 3,124,370 5,726,992 Auditors

Resolution 11: Remuneration of 361,838,961 2,500,754 2,739,744 Auditors

Resolution 12: Purchase own 363,343,183 1,434,696 2,301,580 Shares(*)

Resolution 13: Allot Relevant 323,113,196 41,172,826 2,793,437 Securities

Resolution 14: Disapply 362,536,801 844,804 3,697,854 Pre-emption Rights(*)

Resolution 15: Political 358,428,054 6,315,375 2,336,030 Donations

Resolution 16: Notice of 332,865,591 31,926,113 2,287,754 Meetings(*)

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

END

-0- May/15/2013 11:55 GMT

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