Result of AGM

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       1,533,059
Report and Accounts                                                    
                                                                       
Resolution 2: Remuneration    325,027,838     8,311,208      22,795,036
Report                                                                 
                                                                       
Resolution 3: Declare a       354,672,937         5,673       1,455,472
Final Dividend                                                         
                                                                       
Resolution 4: Alastair        353,454,329     1,250,890       1,483,085
Lyons                                                                  
                                                                       
Resolution 5: Christopher     349,094,678     6,476,700         562,704
Hyman                                                                  
                                                                       
Resolution 6:                 350,448,233       484,261       5,201,588
Re-Appointment of Auditors                                             
                                                                       
Resolution 7: Remuneration    354,280,800       379,855       1,473,427
of Auditors                                                            
                                                                       
Resolution 8: Purchase own    354,551,678       128,159       1,508,367
Shares(*)                                                              
                                                                       
Resolution 9: Allot           294,414,769    37,313,730      24,459,805
Relevant Securities                                                    
                                                                       
Resolution 10: Disapply       354,084,883       570,864       1,478,335
Pre-emption Rights(*)                                                  
                                                                       
Resolution 11: Articles of    346,253,968     4,712,806       5,221,530
Association(*)                                                         
                                                                       
Resolution 12: Political      343,369,673     7,594,009       5,224,372
Donations                                                              
                                                                       
Resolution 13: Notice of      342,571,465    11,226,337       2,390,502
Meetings(*)                                                            

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.