Result of AGM

Results of Annual General Meeting 2013

The Annual General Meeting of Serco Group plc was held on 15 May 2013.

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 and   364,776,393         9,259       2,293,807
Accounts                                                                   
                                                                           
Resolution 2: Remuneration        346,071,397    15,084,901       5,923,160
Report                                                                     
                                                                           
Resolution 3: Declare a Final     364,788,103           330       2,291,026
Dividend                                                                   
                                                                           
Resolution 4: Malcolm Wyman       363,101,162     1,676,676       2,300,211
                                                                           
Resolution 5: Alastair Lyons      355,789,332     3,371,240       7,917,477
                                                                           
Resolution 6: Christopher Hyman   354,054,446    10,713,241       2,310,362
                                                                           
Resolution 7: Andrew Jenner       363,062,335     1,711,174       2,305,950
                                                                           
Resolution 8: Ralph D Crosby Jr   363,137,430     1,642,029       2,300,000
                                                                           
Resolution 9: Angie Risley        363,111,625     1,670,436       2,297,398
                                                                           
Resolution 10: Re-Appointment of  358,228,097     3,124,370       5,726,992
Auditors                                                                   
                                                                           
Resolution 11: Remuneration of    361,838,961     2,500,754       2,739,744
Auditors                                                                   
                                                                           
Resolution 12: Purchase own       363,343,183     1,434,696       2,301,580
Shares(*)                                                                  
                                                                           
Resolution 13: Allot Relevant     323,113,196    41,172,826       2,793,437
Securities                                                                 
                                                                           
Resolution 14: Disapply           362,536,801       844,804       3,697,854
Pre-emption Rights(*)                                                      
                                                                           
Resolution 15: Political          358,428,054     6,315,375       2,336,030
Donations                                                                  
                                                                           
Resolution 16: Notice of          332,865,591    31,926,113       2,287,754
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