We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Serco Group Plc | LSE:SRP | London | Ordinary Share | GB0007973794 | ORD 2P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-1.00 | -0.55% | 181.30 | 180.80 | 181.00 | 182.40 | 178.80 | 178.80 | 3,768,485 | 16:35:10 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
General Government, Nec | 4.87B | 202.4M | 0.1834 | 9.86 | 2B |
TIDMSRP
RNS Number : 7134N
Serco Group PLC
10 May 2018
Serco Group plc
Legal Entity Identifier: 549300PT2CIHYN5GWJ21
Result of Annual General Meeting
Serco Group plc (the 'Company') announces that at its Annual General Meeting ('AGM') held earlier today, all resolutions as set out in the notice of Annual General Meeting (the 'Resolutions') were duly passed. The full text of each Resolution is contained in the 2018 Notice of Annual General Meeting, which is available on the Company's website, www.serco.com.
The table below shows the votes received for and against the Resolutions, representing a total of 77.76 per cent of the 1,098,564,237 Ordinary Shares in issue as at the time of the meeting.
Total Total Total votes votes votes Votes Resolution For(1) %(2) against %(2) cast withheld(3) ------------------------------ ------------ ------ ------------ ------ ------------ ------------- To receive the Annual Report 1 and Accounts 854,205,128 99.99 27,176 0.01 854,232,304 75,338 --- ------------------------- ------------ ------ ------------ ------ ------------ ------------- To approve the Directors' Remuneration 2 Policy 756,102,233 88.51 98,143,929 11.49 854,246,162 61,479 --- ------------------------- ------------ ------ ------------ ------ ------------ ------------- To approve the Annual Report on Directors' 3 Remuneration 742,773,852 86.95 111,481,844 13.05 854,255,696 51,945 --- ------------------------- ------------ ------ ------------ ------ ------------ ------------- To elect Kirsty Bashforth as a 4 Director 854,109,369 99.98 137,255 0.02 854,246,624 61,018 --- ------------------------- ------------ ------ ------------ ------ ------------ ------------- To elect Ian El-Mokadem 5 as a Director 854,080,297 99.98 163,177 0.02 854,243,474 64,168 --- ------------------------- ------------ ------ ------------ ------ ------------ ------------- To elect Lynne 6 Peacock as a Director 854,107,111 99.99 114,908 0.01 854,222,019 85,623 --- ------------------------- ------------ ------ ------------ ------ ------------ ------------- To re-elect Sir Roy Gardner as 7 a Director 852,284,202 99.77 1,986,660 0.23 854,270,862 36,780 --- ------------------------- ------------ ------ ------------ ------ ------------ ------------- To re-elect Rupert 8 Soames as a Director 854,059,526 99.98 211,962 0.02 854,271,488 36,154 --- ------------------------- ------------ ------ ------------ ------ ------------ ------------- To re-elect Angus Cockburn as a 9 Director 851,082,967 99.63 3,162,422 0.37 854,245,389 62,253 --- ------------------------- ------------ ------ ------------ ------ ------------ ------------- To re-elect Michael 10 Clasper as a Director 854,080,508 99.98 169,357 0.02 854,249,865 57,777 --- ------------------------- ------------ ------ ------------ ------ ------------ ------------- To re-elect Rachel 11 Lomax as a Director 854,087,784 99.98 172,584 0.02 854,260,368 47,274 --- ------------------------- ------------ ------ ------------ ------ ------------ ------------- To re-elect John 12 Rishton as a Director 854,067,909 99.98 190,959 0.02 854,258,868 48,774 --- ------------------------- ------------ ------ ------------ ------ ------------ ------------- To re-appoint KPMG LLP as auditor 13 of the Company 853,114,465 99.86 1,162,022 0.14 854,276,487 31,155 --- ------------------------- ------------ ------ ------------ ------ ------------ ------------- To authorise the Audit Committee to determine auditor's 14 remuneration 854,145,234 99.99 123,819 0.01 854,269,053 38,589 --- ------------------------- ------------ ------ ------------ ------ ------------ ------------- To authorise the Company to purchase 15 its own shares* 800,159,326 93.67 54,084,974 6.33 854,244,300 63,341 --- ------------------------- ------------ ------ ------------ ------ ------------ ------------- To authorise Directors 16 to Allot Shares 846,105,584 99.05 8,150,286 0.95 854,255,870 51,772 --- ------------------------- ------------ ------ ------------ ------ ------------ ------------- To disapply statutory pre-emption rights relating to shares allotted in Resolution 17 16* 854,085,719 99.98 148,831 0.02 854,234,550 73,092 --- ------------------------- ------------ ------ ------------ ------ ------------ ------------- To disapply pre-emption rights in connection with an acquisition or specified capital 18 investment* 774,581,058 90.68 79,651,040 9.32 854,232,098 75,543 --- ------------------------- ------------ ------ ------------ ------ ------------ ------------- To authorise political 19 donations 755,081,709 88.39 99,172,556 11.61 854,254,265 53,377 --- ------------------------- ------------ ------ ------------ ------ ------------ ------------- To enable a meeting other than an AGM to be held on not less than 14 clear days 20 notice* 835,070,684 97.75 19,227,809 2.25 854,298,493 9,149 --- ------------------------- ------------ ------ ------------ ------ ------------ ------------- To approve amendments to the Articles 21 of Association* 816,535,577 95.59 37,701,505 4.41 854,237,082 70,559 --- ------------------------- ------------ ------ ------------ ------ ------------ -------------
*indicates a special resolution
1. Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.
2. Percentages are rounded to two decimal places.
3. A "vote withheld" is not a vote in law and is therefore not counted towards the proportion of votes "For" or "Against" the resolution.
The voting figures will be displayed shortly on the Company's website at www.serco.com. A copy of the special business resolutions will shortly be available for inspection on the National Storage Mechanism at www.morningstar.co.uk/uk/NSM.
David Eveleigh
Group General Counsel and Company Secretary
10 May 2018
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGGGUBUAUPRGCU
(END) Dow Jones Newswires
May 10, 2018 10:15 ET (14:15 GMT)
1 Year Serco Chart |
1 Month Serco Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions