20 May 2011
G4S PLC
AGM RESOLUTIONS
G4S plc, the parent company of the G4S international security solutions group,
announces that, at its AGM held on 19 May 2011, all the resolutions put to
shareholders were duly passed, including resolutions: to amend Article 92 of the
company's articles of association; to allow the payment of political donations;
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 Relations +44
(0) 1293 554400
Media enquiries:
David Allchurch or John Sunnucks, Tulchan Group+44(0) 0207 353 4200
Notes to Editors:
G4S is the world's leading security solutions group, specialising in outsourcing
of 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 more than 120 countries and more than 625,000 employees. For more
information on G4S, visitwww.g4s.com .
[HUG#1517553]
AGM Statement
| Source: G4S plc