Result of AGM

Results of Annual General Meeting 2012

The Annual General Meeting of Serco Group plc was held on 14 May 2012.

All resolutions were passed by poll. The results are set out below. A copy of
resolutions passed as other than ordinary business will be submitted as soon as
practicable to the National Storage Mechanism and will be available shortly for
inspection at http://www.hemscott.com/nsm.do.  

                                      For       Against   Vote Withheld
                                                                       
Resolution 1: Annual Report   383,099,283        15,900         205,852
and Accounts                                                           
                                                                       
Resolution 2: Remuneration    351,474,463    23,547,217       8,299,355
Report                                                                 
                                                                       
Resolution 3: Declare a       383,212,527        11,145          97,363
Final Dividend                                                         
                                                                       
Resolution 4: Ralph D         380,858,781     2,346,793         115,461
Crosby Jr                                                              
                                                                       
Resolution 5: Alastair        371,647,784    11,266,028         447,223
Lyons                                                                  
                                                                       
Resolution 6: Christopher     371,300,555    11,905,960         113,920
Hyman                                                                  
                                                                       
Resolution 7: Andrew Jenner   380,763,019     2,424,902         133,114
                                                                       
Resolution 8: David           380,152,064     3,047,347         121,624
Richardson                                                             
                                                                       
Resolution 9: Angie Risley    380,204,364     2,991,036         121,326
                                                                       
Resolution 10:                375,456,085     4,081,662       3,783,288
Re-Appointment of Auditors                                             
                                                                       
Resolution 11: Remuneration   379,281,635     3,918,146         121,254
of Auditors                                                            
                                                                       
Resolution 12: Purchase own   379,708,717     3,506,272         106,046
Shares(*)                                                              
                                                                       
Resolution 13: Allot          338,244,312    42,208,941       2,867,782
Relevant Securities                                                    
                                                                       
Resolution 14: Disapply       380,951,139       494,321       1,875,575
Pre-emption Rights(*)                                                  
                                                                       
Resolution 15: Political      368,248,679    11,096,557       3,975,799
Donations                                                              
                                                                       
Resolution 16: Notice of      355,651,793    27,558,928         110,314
Meetings(*)                                                            

Notes:

A "Vote Withheld" 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.

(*) denotes special business