SERCO GROUP PLC 06/05/2015 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Re-elect Edward J Casey JrFor
4Re-elect Michael ClasperFor
5Elect Angus CockburnFor
6Re-elect Ralph D Crosby JrFor
7Re-elect Tamara IngramFor
8Re-elect Rachel LomaxFor
9Re-elect Alastair LyonsFor
10Re-elect Angie RisleyFor
11Re-elect Rupert SoamesFor
12Re-elect Malcolm WymanFor
13Re-appoint the auditors: Deloitte LLPOppose
14Allow the board to determine the auditors remunerationFor
15Authorise Share RepurchaseFor
16Issue shares with pre-emption rightsFor
17Issue shares for cashOppose
18Approve the Serco 2015 Sharesave PlanFor
19Approve the establishment of future share plans for the benefit of employees outside the UKFor
20Approve Political DonationsAbstain
21Meeting notification related proposalFor