AGM Statement

27 May 2009




                               G4S PLC

                           AGM RESOLUTIONS



G4S, the international security  solutions group, announces that,  at
its AGM held yesterday, all the resolutions put to shareholders  were
duly  passed,  including  resolutions   to  increase  the   company's
authorised share capital  and to continue  to allow general  meetings
other than  AGMs  to be  called  on 14  days'  notice and  a  general
authority to make market purchases for up to 10% of its own  shares.
The board has no present intention of utilising the authority to  buy
back shares,  which  has  been  renewed  in  accordance  with  common
business practice.






For further enquiries, please contact:
Helen Parris - Director of Investor               +44 (0) 1293 554400
Relations

Media enquiries:
Kevin Smith - Citigate Dewe Rogerson              +44 (0) 7973 672649



Notes to Editors:

G4S is the world's leading international security solutions group,
which specialises in outsourced business processes in sectors where
security and safety risks are considered a strategic threat.

G4S is the largest employer quoted on the London Stock Exchange and
has a secondary stock exchange listing in Copenhagen.  G4S has
operations in over 110 countries and over 585,000 employees.  For
more information on G4S, visit www.g4s.com.

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