18 April 2018
Serco Group plc (the 'Company')
LEI: 549300PT2CIHYN5GWJ21
Serco Group plc - Hybrid general meetings
Following the publication of the Company's Notice of Meeting on the 4th of April 2018, the Company has received feedback from an investment advisory service concerning the proposed amendments to the Company's Articles of Association in relation to the holding of virtual/hybrid general meetings. As set out in the explanatory notes to the Notice of Meeting, the Company hereby re-confirms that it has no intention of holding a wholly virtual general meeting, and that it would not do so in any case without the prior consultation with shareholders or the relevant investor group.
For further information please contact Serco:
Stuart Ford, Head of Investor Relations: T +44 (0) 1256 386 227
Marcus De Ville, Head of Media Relations: T +44 (0) 1256 386 226
About Serco
Serco is a leading provider of public services. Our customers are governments or others operating in the public sector. We gain scale, expertise and diversification by operating internationally across five sectors and four geographies: Defence, Justice & Immigration, Transport, Health and Citizen Services, delivered in UK & Europe, North America, Asia Pacific and the Middle East.
More information can be found at www.serco.com
