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

SercoAnnouncement

12/05/2016 13:40

RNS Number : 0972Y
Serco Group PLC
12 May 2016
12 May 2016
Serco Group plc - Results of Annual General Meeting
Further to the notice of Annual General Meeting dated 22 March 2016, an Annual General Meeting of the Company was held on 12 May 2016 at 10.00am at 116 Pall Mall, London SW1Y 5ED. All 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 76.72 per cent of the 1,098,564,237Ordinary Shares in issue as at the time of the meeting.

Votes For1
% of votes cast2
Votes against
% of votes cast2
Total votes validly cast
Votes witheld3
Resolution 1: Annual Report and Accounts
842,805,414
100.00
21,661
0.00
842,827,075
70,568
Resolution 2: Annual Report on Remuneration
814,337,337
96.68
27,947,300
3.32
842,284,637
610,006
Resolution 3: Edward J Casey Jr.
840,885,612
99.76
1,983,479
0.24
842,869,091
28,552
Resolution 4: Michael Clasper
838,658,802
99.50
4,200,066
0.50
842,858,868
38,775
Resolution 5: Angus Cockburn
840,872,800
99.76
1,993,053
0.24
842,865,853
31,790
Resolution 6: Ralph D Crosby Jr
841,023,199
99.78
1,835,984
0.22
842,859,183
38,460
Resolution 7: Roy Gardner
841,277,079
99.81
1,583,866
0.19
842,860,945
36,698
Resolution 8: Tamara Ingram
841,020,691
99.78
1,844,764
0.22
842,865,455
29,188
Resolution 9: Rachel Lomax
838,632,895
99.50
4,220,978
0.50
842,853,873
43,770
Resolution 10: Angie Risley
841,014,424
99.78
1,828,763
0.22
842,843,187
51,456
Resolution 11: Rupert Soames
784,816,777
93.11
58,051,555
6.89
842,868,332
29,311
Resolution 12: Malcolm Wyman
829,930,931
98.47
12,937,737
1.53
842,868,668
28,975
Resolution 13: Re-appointment of auditors
787,938,179
93.48
54,924,452
6.52
842,862,631
35,012
Resolution 14: Remuneration of auditors
800,009,553
94.91
42,865,994
5.09
842,875,547
19,096
Resolution 15:
Purchase of own shares
839,388,621
99.59
3,483,786
0.41
842,872,407
25,236
Resolution 16: Directors Authority to Allot Shares
831,434,197
98.65
11,417,172
1.35
842,851,369
43,274
Resolution 17: Disapplication of pre-emption rights
820,399,483
97.34
22,442,530
2.66
842,842,013
50,834
Resolution 18: Political donations
746,957,700
88.81
94,104,074
11.19
841,061,774
1,832,869
Resolution 19: Notice of Meetings
808,980,132
95.98
33,888,165
4.02
842,868,297
25,076
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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