REG - Serco Group PLC - Result of AGM <Origin Href="QuoteRef">SRP.L</Origin>

SercoAnnouncement

15/07/2015 16:24

RNS Number : 4072M
Serco Group PLC
06 May 2015
March 2014
6 May 2015
Serco Group plc - Results of Annual General Meeting
Further to the notice of Annual General Meeting dated 23 March 2015, an Annual General Meeting of the Company was held on 6 May 2015 at 3:00pm at 10 Upper Bank Street, London E14 5JJ. The resolutions as set out in the notice of Annual General Meeting (the "Resolutions") were duly passed.
The table below shows the votes received for and against the Resolutions, representing a total of 70.00 per cent of the 1,098,531,094Ordinary Shares in issue as at the time of the meeting.
Resolution
Votes For1
% of Votes Cast2
Votes Against
% of Votes Cast2
Total Votes Validly Cast
Votes Withheld3
Resolution 1: Annual Report and Accounts
766,811,893
99.76
1,844,076
0.24
768,655,969
334,337
Resolution 2: Annual Report on Remuneration
760,294,709
98.87
8,671,241
1.13
768,965,950
24,080
Resolution 3: to re-elect Edward J Casey Jr.
761,609,502
99.04
7,368,136
0.96
768,977,638
13,042
Resolution 4: to re-elect Michael Clasper
766,420,381
99.67
2,547,410
0.33
768,967,791
22,889
Resolution 5: to elect Angus Cockburn
761,636,286
99.05
7,337,344
0.95
768,973,630
17,050
Resolution 6: to re-elect Ralph D Crosby Jr
761,766,224
99.06
7,207,381
0.94
768,973,605
17,075
Resolution 7: to re-elect Tamara Ingram
766,390,507
99.66
2,576,656
0.34
768,967,163
23,517
Resolution 8: to re-elect Rachel Lomax
765,633,043
99.57
3,341,720
0.43
768,974,763
15,917
Resolution 9: to re-elect Alastair Lyons
762,968,062
99.22
6,006,955
0.78
768,975,017
15,663
Resolution 10: to re-elect Angie Risley
761,772,046
99.06
7,196,423
0.94
768,968,469
22,211
Resolution 11: to -re-elect Rupert Soames
722,517,072
93.96
46,451,383
6.04
768,968,455
22,225
Resolution 12: to re-elect Malcolm Wyman
761,792,204
99.07
7,189,221
0.93
768,981,425
9,255
Resolution 13: Re-appointment of auditors
751,529,972
97.73
17,444,592
2.27
768,974,567
15,142
Resolution 14: Remuneration of auditors
768,136,472
99.89
839,480
0.11
768,975,952
13,754
Resolution 15: Purchase of own shares
768,642,401
99.99
95,916
0.01
768,738,317
251,389
Resolution 16: Directors Authority to Allot Shares
753,657,887
98.01
15,269,482
1.99
768,927,369
62,337
Resolution 17: Disapplication of pre-emption rights
751,344,611
97.71
17,626,624
2.29
768,971,235
17,821
Resolution 18: Serco 2015 Sharesave plan
761,173,445
98.99
7,788,133
1.01
768,961,578
28,128
Resolution 19: Authority to Establish International Share Plans
761,148,252
98.99
7,792,689
1.01
768,940,941
48,765
Resolution 20: Political donations
730,410,431
95.47
34,667,282
4.53
765,077,713
69.65
Resolution 21: Notice of meetings
738,402,139
96.03
30,555,373
3.97
768,957,512
32,194
1. Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.
2. Percentages are rounded to two decimal places.
3. A "vote withheld" is not a vote in law and is therefore not counted towards the proportion of votes "For" or "Against" the resolution.
The voting figures will be displayed shortly on the Company's website at www.serco.com. A copy of the Resolution will shortly be available for inspection on the National Storage Mechanism at www.morningstar.co.uk/uk/NSM. The Notice of Annual General Meeting is also available on the Company's website: www.serco.com

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