SERCO GROUP PLC 08/05/2014 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyAbstain
4Approve the dividendFor
5To elect Edward J Casey JrFor
6To elect Rupert SoamesFor
7To elect Michael ClasperFor
8To elect Rachel LomaxFor
9To elect Tamara IngramFor
10To re-elect Alastair LyonsOppose
11To re-elect Andrew JennerFor
12To re-elect Malcolm WymanFor
13To re-elect Ralph D Crosby JrFor
14To re-elect Angie RisleyFor
15Appoint the auditorsAbstain
16Allow the board to determine the auditors remunerationFor
17Authorise Share RepurchaseFor
18Issue shares with pre-emption rightsFor
19Issue shares for cashFor
20Approve Political DonationsOppose
21Meeting notification related proposalFor