11th May 2010 16:19
Results of Annual General Meeting 2010
The Annual General Meeting of Serco Group plc was held on 11 May 2010.
All resolutions were passed by poll. The results are set out below. 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.
For Against Vote Withheld Resolution 1: Annual 354,511,659 89,364 1,533,059Report and Accounts Resolution 2: Remuneration 325,027,838 8,311,208 22,795,036Report Resolution 3: Declare a 354,672,937 5,673 1,455,472Final Dividend Resolution 4: Alastair 353,454,329 1,250,890 1,483,085Lyons Resolution 5: Christopher 349,094,678 6,476,700 562,704Hyman Resolution 6: 350,448,233 484,261 5,201,588Re-Appointment of Auditors Resolution 7: Remuneration 354,280,800 379,855 1,473,427of Auditors Resolution 8: Purchase own 354,551,678 128,159 1,508,367Shares(*) Resolution 9: Allot 294,414,769 37,313,730 24,459,805Relevant Securities Resolution 10: Disapply 354,084,883 570,864 1,478,335Pre-emption Rights(*) Resolution 11: Articles of 346,253,968 4,712,806 5,221,530Association(*) Resolution 12: Political 343,369,673 7,594,009 5,224,372Donations Resolution 13: Notice of 342,571,465 11,226,337 2,390,502Meetings(*) 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. The 'For' vote includes those giving the Chairman discretion.
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