Result of AGM

Serco Group plc Annual General Meeting The Company announces that all resolutions, as detailed in the Notice of Meeting circulated to shareholders on 16 March 2004, were passed at the Company's Annual General Meeting held on 29 April 2005. Items relating to the special business have been forwarded to the UKLA accordingly. End. Contact - Francesca Todd - 01256 745900

Companies

Serco Group (SRP)
UK 100