AGM 2010 Resolutions

2010 Resolutions
Meeting

The 2010 Annual General Meeting of G4S plc was held on 28 May 2010 in London.  All the resolutions were duly passed on a show of hands.

The proxy votes cast were as follows:

1.    Adoption of financial statements and reports of directors and auditor 

For                                     Against                                    Votes withheld

774,030,305                      1,683,801                                416,348

 

2.    Approval of the directors’ remuneration report

For                                     Against                                    Votes withheld

767,535,667                      8,365,927                                228,859

 

3.    Confirmation and declaration of dividends

For                                     Against                                    Votes withheld

776,127,794                      530                                          2,130

 

4.    Re-election of Alf Duch-Pedersen (member of Nomination Committee)

For                                     Against                                    Votes withheld

772,401,951                      3,724,698                                3,805

 

5. Re-election of Lord Condon (member of Audit, Nomination and Remuneration Committees)

For                                     Against                                    Votes withheld

774,907,019                      1,183,593                                39,842

 

6. Re-election of Nick Buckles

For                                     Against                                    Votes withheld

775,157,476                      966,399                                   6,579

 

7. Re-election on Mark Elliott (member of Remuneration Committee)

For                                     Against                                    Votes withheld

 

774,931,790                    1,179,900                                18,764

 

8.   Re-appointment of KPMG as auditor and authority to fix their remuneration

For                                     Against                                    Votes withheld

778,001,242                      192,576                                   6,966

9.   Authority to allot shares

For                                     Against                                    Votes withheld

684,303,163                      80,593,359                              13,304,262

10.  Authority to disapply statutory pre-emption rights

For                                     Against                                    Votes withheld

772,721,635                      3,380,041                                28,778

11. Authority for purchase of own shares

For                                     Against                                    Votes withheld

775,563,943                      545,248                                   21,263

12. Authority to make political donations and incur political expenditure

For                                     Against                                    Votes withheld

765,713,661                      3,115,528                                7,301,264

13.  Adopt new Articles of Association

For                                     Against                                    Votes withheld

774,714,105                      1,136,677                                279,672

14. Allow general meetings (other than AGMs) to be called on 14 days’ notice 

For                                     Against                                    Votes withheld

740,279,893                      34,107,081                              1,743,480

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.

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