SERCO GROUP PLC 09/05/2011 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Elect Paul BrooksFor
5Elect Alastair LyonsFor
6Elect Christopher HymanFor
7Elect Andrew JennerFor
8Elect David RichardsonFor
9Elect Leonard Broese van GroenFor
10Appoint the auditorsAbstain
11Allow the board to determine the auditors remunerationFor
12Authorise Share RepurchaseFor
13Issue shares with pre-emption rightsFor
14Issue shares for cashFor
15Approve Political DonationsAbstain
16Meeting notification related proposalFor
17Approve increase in non-executives feesFor
18Elect Angie Risley.For