SERCO GROUP PLC 21/04/2021 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Elect Dame Sue Owen - Non-Executive DirectorFor
6Elect Tim Lodge - Non-Executive DirectorFor
7Re-elect John Rishton - Chair (Non Executive)For
8Re-elect Rupert Soames - Chief ExecutiveAbstain
9Re-elect Kirsty Bashforth - Designated Non-ExecutiveAbstain
10Re-elect Eric Born - Non-Executive DirectorFor
11Re-elect Ian El-Mokadem - Non-Executive DirectorFor
12Re-elect Lynne Peacock - Senior Independent DirectorFor
13Re-appoint KPMG LLP as auditor of the CompanyOppose
14Authorise the Audit Committee, for and on behalf of the Board, to agree the remuneration of the auditor.For
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Approve Political DonationsOppose
20Meeting Notification-related ProposalFor
21Approve the International Save As You Earn Plan 2021 For