8th May 2014 13:22
Results of Annual General Meeting 2014
The Annual General Meeting of Serco Group plc was held on 8 May 2014.
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 A: To approve the amendment to Resolution 19 to correct the cross-references in it | 370,824,910 | 1 | 5 |
Resolution 1: Annual Report and Accounts | 370,678,515 | 3,039 | 143,362 |
Resolution 2: Remuneration Report | 367,080,126 | 1,442,674 | 2,302,116 |
Resolution 3: Directors' Remuneration Policy | 358,418,242 | 7,033,412 | 5,373,262 |
Resolution 4: Declare a Final Dividend | 370,753,275 | 7,702 | 63,939 |
Resolution 5: Edward J Casey | 355,169,533 | 15,513,970 | 78,493 |
Resolution 6: Rupert Soames | 369,472,634 | 1,210,444 | 78,918 |
Resolution 7: Michael Clasper | 370,639,975 | 32,860 | 88,361 |
Resolution 8: Rachel Lomax | 370,640,730 | 43,197 | 78,069 |
Resolution 9: Tamara Ingram | 370,637,226 | 46,469 | 78,301 |
Resolution 10: Alastair Lyons | 366,236,548 | 4,457,830 | 67,618 |
Resolution 11: Andrew Jenner | 367,186,421 | 3,493,480 | 62,095 |
Resolution 12: Malcolm Wyman | 369,652,036 | 1,026,616 | 63,344 |
Resolution 13: Ralph D Crosby | 369,640,311 | 1,033,657 | 68,028 |
Resolution 14: Angie Risley | 369,638,690 | 1,029,480 | 62,772 |
Resolution 15: Re-Appointment of Auditors | 367,569,141 | 655,757 | 2,517,098 |
Resolution 16: Remuneration of Auditors | 370,170,076 | 500,807 | 71,113 |
Resolution 17: Purchase own Shares(*) | 370,571,379 | 85,121 | 85,496 |
Resolution 18: Allot Relevant Securities | 350,587,287 | 20,061,602 | 93,107 |
Resolution 19: Disapply Pre-emption Rights(*) | 364,218,779 | 6,412,973 | 110,244 |
Resolution 20: Political Donations | 366,965,067 | 3,701,030 | 75,899 |
Resolution 21: Notice of Meetings(*) | 342,455,266 | 28,220,343 | 66,427 |
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
Related Shares:
Serco