| 1 | Receive the reports and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Kevin Beeston | Abstain |
| 5 | Re-elect David Richardson | For |
| 6 | Re-elect Margaret Ford | For |
| 7 | Elect Leonard V. Broese van Groenou | Abstain |
| 8 | Re-appoint auditors | Oppose |
| 9 | Fix the auditor's remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Authority to incur EU political expenditure | For |
| 12 | Authority to incur EU political expenditure | For |
| 13 | Authority to incur EU political expenditure | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise share repurchase | For |
| 16 | Approve the Serco Group plc 2006 Long Term Incentive Plan (the '2006' LTIP) | Abstain |
