13th May 2008 12:22
Results of Annual General Meeting 2008
The Annual General Meeting of Serco Group plc was held on 13 May 2008.
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 323,676,921 691,638 255,438 8,770,610Report and Accounts Resolution 2: 318,474,273 13,126,682 267,144 1,526,506Remuneration Report Resolution 3: Declare a 333,009,955 17,565 258,531 108,556Final Dividend Resolution 4: Thomas A 331,351,846 1,631,285 287,205 124,271Corcoran Resolution 5: Leonard V. 331,560,186 1,431,132 279,101 124,188Broese van Groenou Resolution 6: 327,112,515 1,791,705 280,602 4,209,784Re-Appointment of Auditors Resolutions 7: 331,542,274 1,439,089 282,122 131,122Remuneration of Auditors Resolution 8: Purchase 331,482,919 1,489,710 306,362 115,616own Shares (*) Resolutions 9: Allot 327,179,414 5,782,137 315,058 117,998Relevant Securities Resolution 10: Disapply 327,740,359 118,857 5,406,111 129,280Pre-emption Rights (*) Resolution 11: Employee 332,802,831 144,179 311,431 136,166Stock Purchase Plan Resolution 12: Articles 332,542,947 400,827 309,204 141,629of Association (*) Resolution 13: Political 323,968,156 375,552 301,420 4,232,096Donations 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 485,472,105 ordinary shares in issue.
vendorRelated Shares:
Serco