Result of AGM

Results of Annual General Meeting 2011

The Annual General Meeting of Serco Group plc was held on 9 May 2011.

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          374,870,359       154,111           9,765
Report and Accounts                                                    
                                                                       
Resolution 2: Remuneration    298,080,103    22,494,102      54,392,029
Report                                                                 
                                                                       
Resolution 3: Declare a       375,028,455         1,971           3,809
Final Dividend                                                         
                                                                       
Resolution 4: Paul Brooks     374,107,622       905,088          21,525
                                                                       
Resolution 5: Alastair        370,981,794     4,040,087          12,354
Lyons                                                                  
                                                                       
Resolution 6: Christopher     374,094,636       928,676          10,923
Hyman                                                                  
                                                                       
Resolution 7: Andrew          373,962,230     1,061,770          10,235
Jenner                                                                 
                                                                       
Resolution 8: David           373,379,807     1,639,447          14,980
Richardson                                                             
                                                                       
Resolution 9: Leonard         373,401,081     1,616,428          16,726
Broese van Groenou                                                     
                                                                       
Resolution 10:                370,502,232       748,061       3,783,941
Re-Appointment of Auditors                                             
                                                                       
Resolution 11:                374,820,918       209,117           4,200
Remuneration of Auditors                                               
                                                                       
Resolution 12: Purchase       374,863,051       159,280          11,904
own Shares(*)                                                          
                                                                       
Resolution 13: Allot          335,810,379    39,212,835          11,021
Relevant Securities                                                    
                                                                       
Resolution 14: Disapply       374,761,132       224,200          48,902
Pre-emption Rights(*)                                                  
                                                                       
Resolution 15: Political      358,396,747    12,830,468       3,805,240
Donations                                                              
                                                                       
Resolution 16: Notice of      355,225,042    19,798,752          10,441
Meetings(*)                                                            
                                                                       
Resolution 17: Increase       373,801,889     1,188,254          44,092
limit on Directors' fees                                               
                                                                       
Resolution 18: Angie          373,479,655     1,025,845         528,735
Risley                                                                 

Notes:

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. The 'For' vote
includes those giving the Chairman discretion.

(*) denotes special business