SERCO GROUP PLC 27/04/2023 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Elect Mark Irwin - Chief ExecutiveFor
5Re-Elect John Rishton - Chair (Non Executive)Abstain
6Re-Elect Nigel Crossley - Executive DirectorFor
7Re-Elect Kirsty Bashforth - Designated Non-ExecutiveAbstain
8Re-Elect Kru Desai - Non-Executive DirectorFor
9Re-Elect Ian El-Mokadem - Non-Executive DirectorFor
10Re-Elect Tim Lodge - Non-Executive DirectorFor
11Re-Elect Sue Owen - Non-Executive DirectorFor
12Re-Elect Lynne Peacock - Senior Independent DirectorFor
13Appoint the AuditorsOppose
14Allow the Board to Determine the Auditor's RemunerationFor
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 DonationsAbstain
20Meeting Notification-related ProposalFor
21California Appendix to the Serco Group plc International Save As You Earn Plan 2021For