Result of AGM

Results of Annual General Meeting 2009

The Annual General Meeting of Serco Group plc was held on 12 May 2009.

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        320,927,964       76,252      168,173     1,381,490
Report and Accounts                                                            
                                                                               
Resolution 2:               270,432,114   49,404,669      181,850     2,535,245
Remuneration Report                                                            
                                                                               
Resolution 3: Declare a     321,017,053       16,088      164,834     1,355,904
Final Dividend                                                                 
                                                                               
Resolution 4: Kevin         309,275,554    5,278,733      175,975     7,823,616
Beeston                                                                        
                                                                               
Resolution 5: Andrew        316,226,623    6,140,169      177,091         9,995
Jenner                                                                         
                                                                               
Resolution 6: Baroness      319,779,223    1,031,111      179,707     1,563,838
Ford                                                                           
                                                                               
Resolution 7: David         318,998,558    1,815,008      175,975     1,564,338
Richardson                                                                     
                                                                               
Resolution 8:               314,280,743    3,338,231      172,114     4,762,790
Re-Appointment of                                                              
Auditors                                                                       
                                                                               
Resolutions 9:              318,047,800    2,965,121      173,625     1,367,333
Remuneration of Auditors                                                       
                                                                               
Resolution 10: Purchase     320,914,390      105,898      174,114     1,359,477
own Shares(*)                                                                  
                                                                               
Resolutions 11: Allot       284,580,955   34,581,288      179,049     3,212,586
Relevant Securities                                                            
                                                                               
Resolution 12: Disapply     320,723,623      276,853      183,512     1,369,891
Pre-emption Rights(*)                                                          
                                                                               
Resolution 13:              265,826,364   50,396,491      185,386     6,145,637
Performance Share Plan                                                         
                                                                               
Resolution 14: Deferred     265,408,219   50,157,545      185,554     6,802,560
Bonus Plan                                                                     
                                                                               
Resolution 15: Articles     320,933,115       60,964      189,464     1,370,336
of Association(*)                                                              
                                                                               
Resolution 16: Political    312,051,893   10,296,497      188,758        16,730
Donations                                                                      
                                                                               
Resolution 17: Notice of    315,521,838    4,819,797      188,850     2,023,394
Meetings(*)                                                                    

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 487,376,418 ordinary shares in issue.