12th May 2009 13:28
Results of Annual General Meeting 2009
The Annual General Meeting of Serco Group plc was held on 12 May 2009.
All resolutions were passed on a show of hands. Two copies of the resolutions passed at the meeting (other than resolutions concerning ordinary business) will be forwarded to the UK Listing Authority making them available to the public for inspection at the Document Viewing Facility.
The results of the proxy votes lodged in advance of the meeting are set outbelow: For Against Discretion Vote Withheld Resolution 1: Annual 320,927,964 76,252 168,173 1,381,490Report and Accounts Resolution 2: 270,432,114 49,404,669 181,850 2,535,245Remuneration Report Resolution 3: Declare a 321,017,053 16,088 164,834 1,355,904Final Dividend Resolution 4: Kevin 309,275,554 5,278,733 175,975 7,823,616Beeston Resolution 5: Andrew 316,226,623 6,140,169 177,091 9,995Jenner Resolution 6: Baroness 319,779,223 1,031,111 179,707 1,563,838Ford Resolution 7: David 318,998,558 1,815,008 175,975 1,564,338Richardson Resolution 8: 314,280,743 3,338,231 172,114 4,762,790Re-Appointment of Auditors Resolutions 9: 318,047,800 2,965,121 173,625 1,367,333Remuneration of Auditors Resolution 10: Purchase 320,914,390 105,898 174,114 1,359,477own Shares(*) Resolutions 11: Allot 284,580,955 34,581,288 179,049 3,212,586Relevant Securities Resolution 12: Disapply 320,723,623 276,853 183,512 1,369,891Pre-emption Rights(*) Resolution 13: 265,826,364 50,396,491 185,386 6,145,637Performance Share Plan Resolution 14: Deferred 265,408,219 50,157,545 185,554 6,802,560Bonus Plan Resolution 15: Articles 320,933,115 60,964 189,464 1,370,336of Association(*) Resolution 16: Political 312,051,893 10,296,497 188,758 16,730Donations Resolution 17: Notice of 315,521,838 4,819,797 188,850 2,023,394Meetings(*) Notes:(*) Special Resolution
A "Vote Witheld" is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a Resolution.
At the meeting date there were 487,376,418 ordinary shares in issue.
vendorRelated Shares:
Serco