SRP Serco Group Plc

TIDMSRP

RNS Number : 3341L

Serco Group PLC

18 April 2018

18 April 2018

Serco Group plc (the 'Company')

LEI: 549300PT2CIHYN5GWJ21

Serco Group plc - Hybrid general meetings

Following the publication of the Company's Notice of Meeting on the 4th of April 2018, the Company has received feedback from an investment advisory service concerning the proposed amendments to the Company's Articles of Association in relation to the holding of virtual/hybrid general meetings. As set out in the explanatory notes to the Notice of Meeting, the Company hereby re-confirms that it has no intention of holding a wholly virtual general meeting, and that it would not do so in any case without the prior consultation with shareholders or the relevant investor group.

For further information please contact Serco:

Stuart Ford, Head of Investor Relations: T +44 (0) 1256 386 227

Marcus De Ville, Head of Media Relations: T +44 (0) 1256 386 226

About Serco

Serco is a leading provider of public services. Our customers are governments or others operating in the public sector. We gain scale, expertise and diversification by operating internationally across five sectors and four geographies: Defence, Justice & Immigration, Transport, Health and Citizen Services, delivered in UK & Europe, North America, Asia Pacific and the Middle East.

More information can be found at www.serco.com

This information is provided by RNS

The company news service from the London Stock Exchange

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(END) Dow Jones Newswires

April 18, 2018 06:24 ET (10:24 GMT)

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