SERCO GROUP PLC 12/05/2009 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-elect Kevin BeestonAbstain
5Re-elect Andrew JennerOppose
6Re-elect Margaret, Baroness Ford of CunninghameFor
7Re-elect David RichardsonFor
8Appoint the auditorsAbstain
9Allow the board to determine the auditors remunerationFor
10Authorise Share RepurchaseFor
11Allot sharesFor
12Disapply pre-emption rightsFor
13Approve Performance Share PlanOppose
14Approve Deferred Bonus PlanOppose
15Amend Articles of AssociationFor
16Approve Political DonationsOppose
17Notice of general meetingsFor