15th May 2013 12:55
SERCO GROUP PLC - Result of AGMSERCO GROUP PLC - Result of AGM
PR Newswire
London, May 15
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 ofresolutions passed as other than ordinary business will be submitted as soon aspracticable to the National Storage Mechanism and will be available shortly forinspection at http://www.hemscott.com/nsm.do.
For Against Vote Withheld Resolution 1: Annual Report and 364,776,393 9,259 2,293,807Accounts Resolution 2: Remuneration 346,071,397 15,084,901 5,923,160Report Resolution 3: Declare a Final 364,788,103 330 2,291,026Dividend Resolution 4: Malcolm Wyman 363,101,162 1,676,676 2,300,211 Resolution 5: Alastair Lyons 355,789,332 3,371,240 7,917,477Resolution 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 5,726,992Auditors
Resolution 11: Remuneration of 361,838,961 2,500,754 2,739,744Auditors
Resolution 12: Purchase own 363,343,183 1,434,696 2,301,580Shares(*)
Resolution 13: Allot Relevant 323,113,196 41,172,826 2,793,437Securities Resolution 14: Disapply 362,536,801 844,804 3,697,854Pre-emption Rights(*) Resolution 15: Political 358,428,054 6,315,375 2,336,030Donations Resolution 16: Notice of 332,865,591 31,926,113 2,287,754Meetings(*) Notes:A "Vote Withheld" is not a vote in law and is not counted in the calculation ofthe proportion of votes "For" or "Against" a Resolution. The 'For' voteincludes those giving the Chairman discretion.
(*) denotes special business
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