9th May 2011 13:53
Results of Annual General Meeting 2011
The Annual General Meeting of Serco Group plc was held on 9 May 2011.
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 374,870,359 154,111 9,765Report and Accounts Resolution 2: Remuneration 298,080,103 22,494,102 54,392,029Report Resolution 3: Declare a 375,028,455 1,971 3,809Final Dividend Resolution 4: Paul Brooks 374,107,622 905,088 21,525 Resolution 5: Alastair 370,981,794 4,040,087 12,354Lyons Resolution 6: Christopher 374,094,636 928,676 10,923Hyman Resolution 7: Andrew 373,962,230 1,061,770 10,235Jenner Resolution 8: David 373,379,807 1,639,447 14,980Richardson Resolution 9: Leonard 373,401,081 1,616,428 16,726Broese van Groenou Resolution 10: 370,502,232 748,061 3,783,941Re-Appointment of Auditors Resolution 11: 374,820,918 209,117 4,200Remuneration of Auditors Resolution 12: Purchase 374,863,051 159,280 11,904own Shares(*) Resolution 13: Allot 335,810,379 39,212,835 11,021Relevant Securities Resolution 14: Disapply 374,761,132 224,200 48,902Pre-emption Rights(*) Resolution 15: Political 358,396,747 12,830,468 3,805,240Donations Resolution 16: Notice of 355,225,042 19,798,752 10,441Meetings(*) Resolution 17: Increase 373,801,889 1,188,254 44,092limit on Directors' fees Resolution 18: Angie 373,479,655 1,025,845 528,735Risley Notes:
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. The 'For' vote includes those giving the Chairman discretion.
(*) denotes special business
vendorRelated Shares:
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