AGM

The 2009 Annual General Meeting of G4S plc was held on 26 May 2009 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
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.