Result of AGM

Results of Annual General Meeting 2007

The Annual General Meeting of Serco Group plc was held on 4 May 2007.

All resolutions were passed on a show of hands. 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.

The results of the proxy votes lodged in advance of the meeting are set out
below:

                                    For        Against    Discretion    Vote   
                                                                      Withheld 
                                                                               
Resolution 1: Annual Report and 348,298,611   1,778,957   5,309,465   313,609  
Accounts                                                                       
                                                                               
                                                                               
                                                                               
Resolution 2: Remuneration      344,930,410   3,138,890   5,316,324  2,315,017 
Report                                                                         
                                                                               
                                                                               
                                                                               
Resolution 3: Declare a Final   350,363,507      992      5,309,115    27,028  
Dividend                                                                       
                                                                               
                                                                               
                                                                               
Resolution 4: C Hyman           346,638,185   1,477,751   5,312,477  2,272,228 
                                                                               
                                                                               
                                                                               
Resolution 5: A Jenner          346,631,277   1,484,657   5,312,477  2,272,230 
                                                                               
                                                                               
                                                                               
Resolution 6: D Julius          349,745,508    631,888    5,312,551    10,695  
                                                                               
                                                                               
                                                                               
Resolutions 7: Reappoint        344,878,393   3,224,384   5,315,779  2,274,585 
Auditors                                                                       
                                                                               
                                                                               
                                                                               
Resolution 8: Share buybacks(*) 348,577,046   1,797,154   5,317,791    8,651   
                                                                               
                                                                               
                                                                               
Resolutions 9: Allotment of     347,363,882   2,998,178   5,319,099    19,483  
Shares                                                                         
                                                                               
                                                                               
                                                                               
Resolution 10: Disapply         350,147,388    192,652    5,336,130    24,472  
Pre-emption Rights (*)                                                         
                                                                               
                                                                               
                                                                               
Resolution 11: Long Term        325,393,790   17,680,971  5,325,734  7,300,147 
Incentive Plan                                                                 
                                                                               
                                                                               
                                                                               
Resolution 12: Articles of      350,294,579     39,811    5,317,517    46,976  
Association (*)                                                                

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.

At the meeting date there were 478,511,468 ordinary shares in issue.