Doc re. AGM Resolution Passed

Reliance Security Group PLC
10 September 2004


For immediate release

                          Reliance Security Group plc

      Special Resolution to authorise market purchase of shares passed at
                Annual General Meeting held on 7 September 2004

Copies of the above Special Resolution have been submitted to the UK Listing
Authority, and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel No: (0)20 7676 1000

For further information please contact Neil French, Group Finance Director, on
01895 205002.

                      This information is provided by RNS
            The company news service from the London Stock Exchange