Serco Regulatory News (SRP)

Resolution 

Total votes For1

%2

Total votes against

%2

Total votes cast

Votes withheld3

1

To receive the Annual Report and Accounts

998,885,371

99.71%

2,896,486

0.29%

1,001,781,857

11,312,516

2

To approve the Directors' Remuneration Report

856,094,916

85.33%

147,209,294

14.67%

1,003,304,210

9,790,163

3

To approve the Final Dividend of 1.61 pence

1,012,710,968

99.96%

372,940

0.04%

1,013,083,908

10,465

4

To elect Nigel Crossley as a Director

1,005,474,840

99.25%

7,580,584

0.75%

1,013,055,424

38,949

5

To elect Kru Desai as a Director

1,006,435,468

99.35%

6,609,200

0.65%

1,013,044,668

49,705

6

To re-elect John Rishton as a Director

901,608,167

89.87%

101,676,252

10.13%

1,003,284,419

9,809,954

7

To re-elect Rupert Soames as a Director

1,006,110,770

99.31%

6,965,352

0.69%

1,013,076,122

18,251

8

To re-elect Kirsty Bashforth as a Director

992,667,651

99.02%

9,843,346

0.98%

1,002,510,997

10,583,376

9

To re-elect Ian El-Mokadem as a Director

1,006,088,132

99.31%

6,964,524

0.69%

1,013,052,656

41,717

10

To re-elect Tim Lodge as a Director

1,006,409,994

99.34%

6,637,824

0.66%

1,013,047,818

46,555

11

To re-elect Dame Sue Owen as a Director

1,006,423,057

99.35%

6,617,119

0.65%

1,013,040,176

54,197

12

To re-elect Lynne Peacock as a Director

923,742,639

92.07%

79,543,620

7.93%

1,003,286,259

9,808,114

13

To re-appoint KPMG LLP as auditor of the Company

997,710,040

98.49%

15,347,593

1.51%

1,013,057,633

36,740

14

To authorise the Audit Committee to determine auditor's remuneration

1,011,158,804

99.81%

1,902,647

0.19%

1,013,061,451

32,922

15

To authorise Directors to Allot Shares

937,829,147

92.57%

75,254,052

7.43%

1,013,083,199

11,174

16

To disapply statutory pre-emption rights relating to shares allotted in Resolution 15*

945,001,592

93.28%

68,062,756

6.72%

1,013,064,348

33,025

17

To disapply pre-emption rights in connection with an acquisition or specified capital investment*

914,887,132

90.31%

98,180,943

9.69%

1,013,068,075

29,298

18

To authorise the Company to purchase its own shares*

998,238,960

98.67%

13,488,868

1.33%

1,011,727,828

1,369,545

19

To authorise political donations

888,124,480

87.86%

122,663,137

12.14%

1,010,787,617

2,309,756

20

To enable a meeting other than an AGM to be held on not less than 14 clear days notice*

972,893,468

96.03%

40,192,618

3.97%

1,013,086,086

8,287