1 June 2007
GROUP 4 SECURICOR PLC
AGM RESOLUTIONS
Group 4 Securicor, the international security solutions group, announces that,
at its AGM held yesterday, all the resolutions put to shareholders were duly
passed, including a resolution to change the name of the company to G4S plc 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:
Trevor Dighton +44 (0)1293 554400
Debbie McGrath
Rob Gurner
Media enquiries:
Kevin Smith, Citigate Dewe Rogerson +44 (0)7973 672649
Notes to Editors
Group 4 Securicor
Group 4 Securicor operates in over 100 countries throughout the world and
employs around 470,000 people. It is a market leader in the provision of
security solutions in many of the countries in which it operates. For more
information on Group 4 Securicor please visit www.g4s.com.
