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AGM

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The 2008 Annual General Meeting of G4S plc was held on 29 May 2008 in London. All the resolutions were duly passed on a show of hands.

The proxy votes cast are as follows:

1. Adoption of financial statements and reports of directors and auditor
For              
759,466,233		Against       
333,281		Votes Withheld     
6,018,896
2. Approval of the directors’ remuneration report
For         
758,291,503		Against     
7,413,258		Votes Withheld      
113,648
3. Confirmation and declaration of dividends
For        
765,104,223		Against          
22,844		Votes Withheld      
691,343
4. Re-election of Grahame Gibson
For          
764,122,126		Against          
1,436,064		Votes Withheld      
260,220
5. Re-election of Bo Lerenius (member of Audit and Remuneration Committees)
For        
764,086,666		Against          
1,451,928		Votes Withheld      
279,816
6. Re-appointment of KPMG as auditor and authority to fix their remuneration
For        
764,652,588		Against          
528,963		Votes Withheld      
196,638
7. Authority to allot shares
For            
764,652,588		Against           
1,054,352		Votes Withheld         
111,470
8. Authority to disapply pre-emption rights
For         
765,391,171		Against            
192,100		Votes Withheld      
235,139
9. Authority for purchase of own shares
For          
765,572,753		Against          
51,721		Votes Withheld     
193,936
10. Amendment of the company’s articles of association
For        
761,891,108		Against          
3,015,683		Votes Withheld
911,619
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