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 19 March 2004, were passed at the
Company's Annual General Meeting held on 30 April 2004.

Items relating to the special business were forwarded to the UKLA today.

End.

Contact - Francesca Todd - 01256 745900