| SERCO GROUP PLC | 04/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Christopher Hyman | Abstain |
| 5 | Elect Andrew Jenner | Abstain |
| 6 | Elect Dr DeAnne Julius | For |
| 7 | Appoint the auditors and fix their remuneration | Abstain |
| 8 | Authorise share repurchase | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Adopt amendments to the Serco Group 2006 Long Term Incentive Plan | For |
| 12 | Approval of electronic and website communications and amendments to Articles of Assocation | For |