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AGM Resolutions

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Group 4 Securicor, the international security solutions group, announces that, at its AGM held yesterday, all the resolutions put to shareholders were duly passed, including a resolution to change the name of the company to G4S plc and a general authority to make market purchases for up to 10% of its own shares. The board has no present intention of utilising the authority to buy back shares, which has been renewed in accordance with common business practice.