SERCO GROUP PLC 22/04/2026 AGM
01Receive the Annual ReportFor
02Approve the Remuneration ReportFor
03Approve the Dividend 3.05 Pence per share For
04AElect Keith Williams - Chair (Non Executive)Oppose
04BElect Mark Reid - Executive DirectorFor
04CRe-elect Anthony Kirby - Chief ExecutiveFor
04DRe-elect Kirsty Bashforth - Non-Executive DirectorFor
04ERe-elect Kru Desai - Non-Executive DirectorFor
04FRe-elect Ian El-Mokadem - Non-Executive DirectorFor
04GRe-elect Victoria Hull - Non-Executive DirectorFor
04HRe-elect Tim Lodge - Non-Executive DirectorFor
04IRe-elect Sue Owen - Designated Non-ExecutiveFor
04JRe-elect Lynne Peacock - Senior Independent DirectorFor
05Appoint EY as AuditorsFor
06Allow the Board to Determine the Auditor's RemunerationFor
07Issue Shares with Pre-emption RightsFor
08Issue Shares for CashFor
09Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
10Authorise Share RepurchaseFor
11Approve Political DonationsFor
12Meeting Notification-related ProposalFor
13Approve Fees Payable to the Board of DirectorsOppose