29 May 2008
G4S PLC
AGM RESOLUTIONS
G4S, the international security solutions group, announces that, at its AGM held
this afternoon, all the resolutions put to shareholders were duly passed,
including a resolution to amend the company's articles of association 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:
Kevin Smith - Citigate Dewe Rogerson +44 (0) 7973 672649
Notes to Editors:
About G4S plc
G4S is the world's leading international security solutions
group, which specializes in assessing current and future risks and developing
secure solutions to minimize their impact across a wide range of geographic
markets and business sectors.
G4S is a major provider of risk management and
protection to governments and major corporate customers around the world and is
an expert in all aspects of local and international secure logistics.
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 530,000 employees. For more information on G4S, visit www.g4s.com.
AGM Resolutions
| Source: G4S plc
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