| SERCO GROUP PLC | 13/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Thomas A Corcoran | For |
| 5 | Re-elect Leonard V. Broese van Groenou | For |
| 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 | For |
| 10 | Issue shares for cash | For |
| 11 | Approve all employee share scheme | For |
| 12 | Adopt new Articles of Association | For |
| 13 | Authorise Political Donations | Abstain |