Results of Annual General Meeting 2008

Results of Annual General Meeting 2008

The Annual General Meeting of Serco Group plc was held on 13 May 2008.

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        323,676,921      691,638      255,438     8,770,610
Report and Accounts                                                            
                                                                               
Resolution 2:               318,474,273   13,126,682      267,144     1,526,506
Remuneration Report                                                            
                                                                               
Resolution 3: Declare a     333,009,955       17,565      258,531       108,556
Final Dividend                                                                 
                                                                               
Resolution 4: Thomas A      331,351,846    1,631,285      287,205       124,271
Corcoran                                                                       
                                                                               
Resolution 5: Leonard V.    331,560,186    1,431,132      279,101       124,188
Broese van Groenou                                                             
                                                                               
Resolution 6:               327,112,515    1,791,705      280,602     4,209,784
Re-Appointment of                                                              
Auditors                                                                       
                                                                               
Resolutions 7:              331,542,274    1,439,089      282,122       131,122
Remuneration of Auditors                                                       
                                                                               
Resolution 8: Purchase      331,482,919    1,489,710      306,362       115,616
own Shares (*)                                                                 
                                                                               
Resolutions 9: Allot        327,179,414    5,782,137      315,058       117,998
Relevant Securities                                                            
                                                                               
Resolution 10: Disapply     327,740,359      118,857    5,406,111       129,280
Pre-emption Rights (*)                                                         
                                                                               
Resolution 11: Employee     332,802,831      144,179      311,431       136,166
Stock Purchase Plan                                                            
                                                                               
Resolution 12: Articles     332,542,947      400,827      309,204       141,629
of Association (*)                                                             
                                                                               
Resolution 13: Political    323,968,156      375,552      301,420     4,232,096
Donations                                                                      

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 485,472,105 ordinary shares in issue.