EGM Statement

Reliance Security Group PLC
24 August 2007


                  Reliance Security Group plc (the 'Company')

                                 Result of EGM

An Extraordinary General Meeting of Reliance Security Group plc convened by a
notice dated 1 August 2007 was held today at One London Wall, London EC2Y 5ED
and all of the resolutions proposed were duly passed.

For further information:

Jeremy Simon   Company Secretary                                01895 205 003



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