Bovis Homes Group PLC / Deloitte LLP / Abbey National plc / Serco Group plc / Companies Act 2006 / National Westminster Bank plc / /
Country
United Kingdom / Wales / /
Currency
pence / GBP / / /
Event
Second Stock Issuance / General or Shareholder Meeting / Dividend Issuance / M&A / /
Facility
Broad Sanctuary / Queen Elizabeth II Conference Centre / /
IndustryTerm
executive management / bank / search consultants / /
Organization
ABI Investment Committee / Department for Work and Pensions / UK Government’s Department for Transport / Alastair Lyons CBE / Nomination Committee / National & Provincial Building Society / Registered Office / Department for Business / Innovation and Skills / Benefits Agency / National Provident Institution / Managing / /
Person
Alastair Lyons / Kevin Beeston / Elizabeth II / Christopher Hyman / /
Position
Queen / Executive Director / non-executive Director of various government departments / London Stock Exchange Daily Official / Chief Executive / solicitor / accountant / Deputy Chairman and Senior Independent Director / Executive and Non-Executive / bank manager / solicitor / Director of Corporate Projects / non-executive Chairman of Admiral Group / stockbroker / Chairman of the Group / Company Secretary / professional adviser / Chairman / Non-Executive / Director / Director of the Insurance Division / Board Joanne Roberts Company Secretary / executive management / Annual General Meeting / Annual General / Non-Executive Director / stockbroker / bank manager / /
20301 Serco AGM_11847 Serco AGM:11 Page 1 Notice of Annual General Meeting This Document is Important and Requires Your Immediate Attention