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Group4 Securicor PLC (GFS)

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Friday 30 June, 2006

Group4 Securicor PLC

Result of AGM


30 June 2006

                             GROUP 4 SECURICOR PLC                             

                                AGM RESOLUTIONS                                

                                 BOARD CHANGES                                 

Group 4 Securicor, the international security solutions group, announces that,
at its AGM held yesterday, all the resolutions put to shareholders were duly
passed, including 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.

In accordance with previous announcements, Jorgen Philip-Sorensen and Waldemar
Schmidt both retire from the board today, with Mr Philip-Sorensen being
succeeded as Chairman by Alf Duch-Pedersen.

Malcolm Williamson joins the Nomination Committee which will now be chaired by
Mr Duch-Pedersen.

For further enquiries, please contact:

Nick Buckles +44(0)1293 554400

Trevor Dighton

Debbie McGrath

Rob Gurner

Media enquiries:

Citigate Dewe Rogerson +44 (0)7973 672649

Notes to Editors

Group 4 Securicor operates in over 100 countries throughout the world and
employs over 400,000 people. It is a market leader in the provision of manned
security, security systems and cash services in many of the countries in which
it operates. For more information on Group 4 Securicor please visit www.g4s.com
.

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