1st Jul 2005 07:52
1 July 2005 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 dulypassed, including a general authority to make market purchases for up to 10% ofits own shares. The board has no present intention of utilising the authorityto buy back shares, which has been obtained in accordance with common businesspractice.In accordance with the announcement made earlier this year, Lars Norby Johansenhas now left the board, being succeeded as chief executive by Nick Buckles.Thorleif Krarup moves with immediate effect from the Remuneration Committee tothe Audit Committee, exchanging places with Waldemar Schmidt who joins theRemuneration Committee. It has been agreed that Mr Krarup will become chairmanof the Audit Committee on the retirement from the board later this year of LordSharman.It has also been agreed that Malcolm Williamson will succeed Lord Sharman assenior independent director upon the latter's retirement.For further enquiries, please contact:Nick Buckles +44(0)1293 554400Trevor DightonDebbie McGrathMedia enquiries:Patrick Toyne-Sewell +44 (0)7973 672649Sarah GestetnerNotes to EditorsGroup 4 Securicor operates in over 100 countries throughout the world andemploys over 360,000 people. It is a market leader in the provision of mannedsecurity, security systems and cash services in many of the countries in whichit operates. For more information on Group 4 Securicor please visit www.group4securicor.com.ENDGROUP 4 SECURICOR PLCRelated Shares:
GFS.L