Result of AGM

RNS Number : 6184G
Serco Group PLC
08 May 2014
 

Results of Annual General Meeting 2014

 

The Annual General Meeting of Serco Group plc was held on 8 May 2014.

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 A: To approve the amendment to Resolution 19 to correct the cross-references in it

370,824,910

1

5

Resolution 1: Annual Report and Accounts

370,678,515

3,039

143,362

Resolution 2: Remuneration Report

367,080,126

1,442,674

2,302,116

Resolution 3: Directors' Remuneration Policy

358,418,242

7,033,412

5,373,262

Resolution 4: Declare a Final Dividend

370,753,275

7,702

63,939

Resolution 5: Edward J Casey

355,169,533

15,513,970

78,493

Resolution 6: Rupert Soames

369,472,634

1,210,444

78,918

Resolution 7: Michael Clasper

370,639,975

32,860

88,361

Resolution 8: Rachel Lomax

370,640,730

43,197

78,069

Resolution 9: Tamara Ingram

370,637,226

46,469

78,301

Resolution 10: Alastair Lyons

366,236,548

4,457,830

67,618

Resolution 11: Andrew Jenner

367,186,421

3,493,480

62,095

Resolution 12: Malcolm Wyman

369,652,036

1,026,616

63,344

Resolution 13: Ralph D Crosby

369,640,311

1,033,657

68,028

Resolution 14: Angie Risley

369,638,690

1,029,480

62,772

Resolution 15: Re-Appointment of Auditors

367,569,141

655,757

2,517,098

Resolution 16:  Remuneration of Auditors

370,170,076

500,807

71,113

Resolution 17: Purchase own Shares(*)

370,571,379

85,121

85,496

Resolution 18: Allot Relevant Securities

350,587,287

20,061,602

93,107

Resolution 19: Disapply Pre-emption Rights(*)

364,218,779

6,412,973

110,244

Resolution 20: Political Donations

366,965,067

3,701,030

75,899

Resolution 21: Notice of Meetings(*)

342,455,266

28,220,343

66,427

 

 

Notes:

 

A "Vote Withheld" 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


This information is provided by RNS
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