30th Jun 2006 09:55
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 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 renewed in accordance with common businesspractice.In accordance with previous announcements, Jorgen Philip-Sorensen and WaldemarSchmidt both retire from the board today, with Mr Philip-Sorensen beingsucceeded as Chairman by Alf Duch-Pedersen.Malcolm Williamson joins the Nomination Committee which will now be chaired byMr Duch-Pedersen.For further enquiries, please contact:Nick Buckles +44(0)1293 554400Trevor DightonDebbie McGrathRob GurnerMedia enquiries:Citigate Dewe Rogerson +44 (0)7973 672649Notes to EditorsGroup 4 Securicor operates in over 100 countries throughout the world andemploys over 400,000 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.g4s.com.ENDGROUP 4 SECURICOR PLCRelated Shares:
GFS.L