Result of AGM

Reliance Security Group PLC
07 September 2006



                                                                7 September 2006

                  Reliance Security Group plc (the 'Company')

                                 Result of AGM


At the Company's Annual General Meeting held earlier today all the resolutions
put to shareholders were duly passed.


For further information:
Jeremy Simon     Company Secretary     01895 205 003



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