

| SERCO GROUP PLC | 11/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To elect Alastair Lyons | For |
| 5 | To re-elect Christopher Hyman | Oppose |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Issue shares for cash | For |
| 11 | Adopt new Articles of Association | Abstain |
| 12 | Approve Political Donations | Abstain |
| 13 | Notice of General Meeting | For |