Doc re. Result of EGM

Reliance Security Group PLC
01 December 2003

For immediate release


                          Reliance Security Group plc

          Ordinary Resolution passed at Extraordinary General Meeting

                            held on 28 November 2003


Copies of the above Ordinary 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

(Documents will usually be available for inspection within six normal business
hours of this notice being given).

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