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| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| 1.40 | 0.78% | 181.00 | 180.80 | 181.10 | 182.00 | 177.00 | 177.00 | 274,500 | 11:04:03 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| General Government, Nec | 4.87B | 202.4M | 0.1834 | 9.90 | 2B |
From Apr 2019 to Apr 2024
TIDMSRP
RNS Number : 9007E
Serco Group PLC
11 May 2017
Serco Group plc
Legal Entity Identifier: 549300PT2CIHYN5GWJ21
11th May 2017
Serco Group plc - Results of Annual General Meeting
Further to the notice of Annual General Meeting dated 17 March 2017, an Annual General Meeting of the Company was held on 11 May 2017 at 11.00am at Clifford Chance, 10 Upper Bank Street, Canary Wharf, London, E14 5JJ. All resolutions as set out in the notice of Annual General Meeting (the "Resolutions") were duly passed.
The table below shows the votes received for and against the Resolutions, representing a total of 71.76 per cent of the 1,098,564,237 Ordinary Shares in issue as at the time of the meeting.
Hot Features
Premium
Votes % of Votes % of Total Votes
For(1) votes against votes votes witheld(3)
cast(2) cast(2) validly
cast
------------------------ ------------ --------- ----------- --------- ------------ ------------
Resolution
1: To receive
the Annual
Report and
Accounts 788,293,150 100.00 27,948 0.00 788,321,098 52,394
------------------------ ------------ --------- ----------- --------- ------------ ------------
Resolution
2: To approve
the Director's
Remuneration
Policy 736,257,238 93.39 52,086,742 6.61 788,343,980 29,512
------------------------ ------------ --------- ----------- --------- ------------ ------------
Resolution
3: To approve
the Annual
Report on
Director's
Remuneration 759,195,936 96.30 29,155,876 3.70 788,351,812 21,680
------------------------ ------------ --------- ----------- --------- ------------ ------------
Resolution
4: To elect
John Rishton
as a Non-Executive
Director 782,677,004 99.28 5,663,950 0.72 788,340,954 32,538
------------------------ ------------ --------- ----------- --------- ------------ ------------
Resolution
5: To re-elect
Rupert Soames
as an Executive
Director 786,069,974 99.72 2,214,029 0.28 788,284,003 91,489
------------------------ ------------ --------- ----------- --------- ------------ ------------
Resolution
6: To re-elect
Angus Cockburn
as an Executive
Director 786,122,124 99.72 2,229,881 0.28 788,352,005 21,487
------------------------ ------------ --------- ----------- --------- ------------ ------------
Resolution
7: To re-elect
Edward J Casey
Jr as an Executive
Director 786,103,354 99.71 2,248,651 0.29 788,352,005 21,487
------------------------ ------------ --------- ----------- --------- ------------ ------------
Resolution
8: To re-elect
Michael Clasper
as a Non-Executive
Director 786,405,411 99.75 1,948,579 0.25 788,353,990 19,502
------------------------ ------------ --------- ----------- --------- ------------ ------------
Resolution
9: To re-elect
Ralph D Crosby
Jr as a Non-Executive
Director 786,378,655 99.75 1,975,893 0.25 788,354,548 18,944
------------------------ ------------ --------- ----------- --------- ------------ ------------
Resolution
10: To re-elect
Sir Roy Gardner
as a Non-Executive
Director 786,054,987 99.71 2,297,389 0.29 788,352,376 21,116
------------------------ ------------ --------- ----------- --------- ------------ ------------
Resolution
11: To re-elect
Rachel Lomax
as a Non-Executive
Director 786,219,186 99.75 1,945,698 0.25 788,164,884 18,982
------------------------ ------------ --------- ----------- --------- ------------ ------------
Resolution
12: To re-elect
Angie Risley
as a Non-Executive
Director 786,422,129 99.76 1,921,972 0.24 788,344,101 29,391
------------------------ ------------ --------- ----------- --------- ------------ ------------
Resolution
13: To appoint
KPMG LLP as
auditors 748,866,323 99.86 1,038,003 0.14 749,904,326 38,471,166
------------------------ ------------ --------- ----------- --------- ------------ ------------
Resolution
14: To authorise
the Audit
Committee
to determine
auditor's
remuneration 749,626,315 99.96 269,989 0.04 749,896,304 38,479,188
------------------------ ------------ --------- ----------- --------- ------------ ------------
Resolution
15*:
To authorise
the Company
to purchase
its own shares 783,299,712 99.38 4,855,877 0.62 788,155,589 219,903
------------------------ ------------ --------- ----------- --------- ------------ ------------
Resolution
16: To authorise
Directors
to Allot Shares 763,397,804 96.84 24,944,989 3.16 788,342,793 30,699
------------------------ ------------ --------- ----------- --------- ------------ ------------
Resolution
17*: To disapply
statutory
pre-emption
rights relating
to shares
allotted in
Resolution
16 766,694,150 97.25 21,640,074 2.75 788,334,224 39,268
------------------------ ------------ --------- ----------- --------- ------------ ------------
Resolution
18*:
To disapply
pre-emption
rights in
connection
with an acquisition
or specified
capital investment 745,173,845 94.53 43,149,383 5.47 788,323,228 50,264
------------------------ ------------ --------- ----------- --------- ------------ ------------
Resolution
19: To authorise
political
donations 703,577,530 89.25 84,720,794 10.75 788,298,324 75,168
------------------------ ------------ --------- ----------- --------- ------------ ------------
Resolution
20*: To enable
a meeting
other than
an AGM to
be held on
not less than
14 clear days
notice 765,795,510 97.14 22,572,389 2.86 788,367,899 5,563
------------------------ ------------ --------- ----------- --------- ------------ ------------
*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. The Notice of Annual General Meeting is also available on the Company's website: www.serco.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGGGUGCAUPMGPG
(END) Dow Jones Newswires
May 11, 2017 08:50 ET (12:50 GMT)
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