TIDMSRP
RNS Number : 7134N
Serco Group PLC
10 May 2018
Serco Group plc
Legal Entity Identifier: 549300PT2CIHYN5GWJ21
Result of Annual General Meeting
Serco Group plc (the 'Company') announces that at its Annual
General Meeting ('AGM') held earlier today, all resolutions as set
out in the notice of Annual General Meeting (the 'Resolutions')
were duly passed. The full text of each Resolution is contained in
the 2018 Notice of Annual General Meeting, which is available on
the Company's website, www.serco.com.
The table below shows the votes received for and against the
Resolutions, representing a total of 77.76 per cent of the
1,098,564,237 Ordinary Shares in issue as at the time of the
meeting.
Total Total Total
votes votes votes Votes
Resolution For(1) %(2) against %(2) cast withheld(3)
------------------------------ ------------ ------ ------------ ------ ------------ -------------
To receive the
Annual Report
1 and Accounts 854,205,128 99.99 27,176 0.01 854,232,304 75,338
--- ------------------------- ------------ ------ ------------ ------ ------------ -------------
To approve the
Directors' Remuneration
2 Policy 756,102,233 88.51 98,143,929 11.49 854,246,162 61,479
--- ------------------------- ------------ ------ ------------ ------ ------------ -------------
To approve the
Annual Report
on Directors'
3 Remuneration 742,773,852 86.95 111,481,844 13.05 854,255,696 51,945
--- ------------------------- ------------ ------ ------------ ------ ------------ -------------
To elect Kirsty
Bashforth as a
4 Director 854,109,369 99.98 137,255 0.02 854,246,624 61,018
--- ------------------------- ------------ ------ ------------ ------ ------------ -------------
To elect Ian El-Mokadem
5 as a Director 854,080,297 99.98 163,177 0.02 854,243,474 64,168
--- ------------------------- ------------ ------ ------------ ------ ------------ -------------
To elect Lynne
6 Peacock as a Director 854,107,111 99.99 114,908 0.01 854,222,019 85,623
--- ------------------------- ------------ ------ ------------ ------ ------------ -------------
To re-elect Sir
Roy Gardner as
7 a Director 852,284,202 99.77 1,986,660 0.23 854,270,862 36,780
--- ------------------------- ------------ ------ ------------ ------ ------------ -------------
To re-elect Rupert
8 Soames as a Director 854,059,526 99.98 211,962 0.02 854,271,488 36,154
--- ------------------------- ------------ ------ ------------ ------ ------------ -------------
To re-elect Angus
Cockburn as a
9 Director 851,082,967 99.63 3,162,422 0.37 854,245,389 62,253
--- ------------------------- ------------ ------ ------------ ------ ------------ -------------
To re-elect Michael
10 Clasper as a Director 854,080,508 99.98 169,357 0.02 854,249,865 57,777
--- ------------------------- ------------ ------ ------------ ------ ------------ -------------
To re-elect Rachel
11 Lomax as a Director 854,087,784 99.98 172,584 0.02 854,260,368 47,274
--- ------------------------- ------------ ------ ------------ ------ ------------ -------------
To re-elect John
12 Rishton as a Director 854,067,909 99.98 190,959 0.02 854,258,868 48,774
--- ------------------------- ------------ ------ ------------ ------ ------------ -------------
To re-appoint
KPMG LLP as auditor
13 of the Company 853,114,465 99.86 1,162,022 0.14 854,276,487 31,155
--- ------------------------- ------------ ------ ------------ ------ ------------ -------------
To authorise the
Audit Committee
to determine auditor's
14 remuneration 854,145,234 99.99 123,819 0.01 854,269,053 38,589
--- ------------------------- ------------ ------ ------------ ------ ------------ -------------
To authorise the
Company to purchase
15 its own shares* 800,159,326 93.67 54,084,974 6.33 854,244,300 63,341
--- ------------------------- ------------ ------ ------------ ------ ------------ -------------
To authorise Directors
16 to Allot Shares 846,105,584 99.05 8,150,286 0.95 854,255,870 51,772
--- ------------------------- ------------ ------ ------------ ------ ------------ -------------
To disapply statutory
pre-emption rights
relating to shares
allotted in Resolution
17 16* 854,085,719 99.98 148,831 0.02 854,234,550 73,092
--- ------------------------- ------------ ------ ------------ ------ ------------ -------------
To disapply pre-emption
rights in connection
with an acquisition
or specified capital
18 investment* 774,581,058 90.68 79,651,040 9.32 854,232,098 75,543
--- ------------------------- ------------ ------ ------------ ------ ------------ -------------
To authorise political
19 donations 755,081,709 88.39 99,172,556 11.61 854,254,265 53,377
--- ------------------------- ------------ ------ ------------ ------ ------------ -------------
To enable a meeting
other than an
AGM to be held
on not less than
14 clear days
20 notice* 835,070,684 97.75 19,227,809 2.25 854,298,493 9,149
--- ------------------------- ------------ ------ ------------ ------ ------------ -------------
To approve amendments
to the Articles
21 of Association* 816,535,577 95.59 37,701,505 4.41 854,237,082 70,559
--- ------------------------- ------------ ------ ------------ ------ ------------ -------------
*indicates a special resolution
1. Any proxy appointments which gave discretion to the Chairman
have been included in the "For" total.
2. Percentages are rounded to two decimal places.
3. A "vote withheld" is not a vote in law and is therefore not
counted towards the proportion of votes "For" or "Against" the
resolution.
The voting figures will be displayed shortly on the Company's
website at www.serco.com. A copy of the special business
resolutions will shortly be available for inspection on the
National Storage Mechanism at www.morningstar.co.uk/uk/NSM.
David Eveleigh
Group General Counsel and Company Secretary
10 May 2018
This information is provided by RNS
The company news service from the London Stock Exchange
END
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