AGM 2009 Resolutions

The 2009 Annual General Meeting of G4S plc was held on 26 May 2009 in London and all the resolutions were duly passed on a show of hands.
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The proxy votes cast are as follows:

1. Adoption of financial statements and reports of directors and auditor 
For 824,974,596 
Against 424,618 
Votes Withheld 1,123,943 

2. Approval of the directors’ remuneration report 
For 807,717,640 
Against 15,733,032 
Votes Withheld 3,072,484 

3. Confirmation and declaration of dividends 
For 825,743,411
Against 25,210 
Votes Withheld 754,536 

4. Re-election of Trevor Dighton 
For 824,837,713 
Against 1,547,715 
Votes Withheld 137,729

5. Re-election of Thorleif Krarup (member of Audit Committee) 
For 821,923,165 
Against 4,418,067 
Votes Withheld 181,925 

6. Re-election of Mark Seligman (member of Audit and Remuneration Committees) 
For 824,200,553 
Against 2,183,304 
Votes Withheld 139,300 

7. Re-appointment of KPMG as auditor and authority to fix their remuneration 
For 825,646,408 
Against 710,280 
Votes Withheld 166,469 

8. Authority to allot shares 
For 810,408,078 
Against 13,838,512 
Votes Withheld 2,276,566 

9. Increase authorised share capital 
For 822,343,466 
Against 2,516,302 
Votes Withheld 1,663,388 

10. Authority to disapply statutory pre-emption rights 
For 826,146,447 
Against 162,620 
Votes Withheld 214,090 

11. Authority for purchase of own shares 
For 826,214,171 
Against 150,797 
Votes Withheld 158,189 

12. Allow general meetings (other than AGMs) to be called on 14 days’ notice 
For 797,497,116 
Against 27,956,293 
Votes Withheld 1,069,748 

Votes withheld are not votes in law and are not counted in the calculation of the proportion of the votes for and against a resolution.