G4S plc UK DK : G4S plc UK DK : Result of AGM

                G4S plc UK DK : G4S plc UK DK : Result of AGM

6 June 2013

                                   G4S PLC

                            AGM 2013 Poll Results

G4S plc, the parent company of the G4S international security solutions group,
announces that, at its AGM held on 6 June 2013, all the resolutions put to
shareholders were duly passed.

This included resolutions: to allow the payment of political donations; to
allow general meetings other than AGMs to be called on 14 days' notice; 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.

The results of the poll on the resolutions put before the AGM are:

Resolution         For         %      Against     %     Withheld*  Total votes
1. To receive  the 902,544,984 >99.99 31,378      <0.01 979,418    903,555,780
financial
statements     and 
reports         of 
directors      and 
auditor
2.To  approve  the 686,075,798 78.42  188,749,658 21.58 28,733,156 903,558,612
remuneration
report
3. To confirm  and 901,642,155 99.90  927,669     0.10  979,788    903,549,612
declare        the 
dividend
4. To elect Ashley 901,271,321 99.87  1,196,038   0.13  1,064,148  903,531,507
Almanza    as    a 
director
5. To  elect  John 893,637,484 99.56  3,946,422   0.44  5,953,241  903,537,147
Connolly   as    a 
director
6. To  elect  Adam 901,528,068 99.89  986,486     0.11  1,021,782  903,536,336
Crozier    as    a 
director
7. To  elect  Paul 901,314,190 99.90  902,563     0.10  1,319,420  903,536,173
Spence    as     a 
director
8.  To  elect  Tim 901,573,818 99.90  923,581     0.10  1,037,671  903,535,070
Weller    as     a 
director
9. Not put to  the -           -      -           -     -          -
meeting
10.  To   re-elect 896,552,352  99.34   5,954,809  0.66  1,035,569 903,542,730
Mark Elliott as  a 
director
11.  To   re-elect 895,885,680  99.26   6,647,438  0.74  1,009,612 903,542,730
Winnie Fok  as  a 
director
12.  To   re-elect 901,552,019  99.89     971,196  0.11  1,020,326 903,543,541
Grahame Gibson  as 
a director
13.  To   re-elect 901,442,152  99.88   1,038,770  0.12  1,061,972 903,542,894
Mark Seligman as a
director
14.  To   re-elect 894,822,662  99.69   2,779,086  0.31  5,940,654 903,542,402
Clare Spottiswoode
as a director
15. To  re-appoint 901,222,704  99.99     126,535  0.01  2,194,895 903,544,134
KMPG as auditor
16.  To  authorise 901,256,713  99.99      82,393  0.01  2,205,839 903,544,945
the  directors  to 
determine      the 
auditor's
remuneration
17.  To  authorise 879,845,403  97.66  21,116,072  2.34  2,596,747 903,558,222
the  directors  to 
allot shares up to
a specified amount
18.        Special 895,981,490  99.46   4,833,402  0.54  2,740,795 903,555,687
resolution to give
authority       to 
directors       to 
disapply statutory
pre-emption rights
19.        Special 902,367,569  99.98     154,907  0.02  1,035,935 903,558,411
resolution to give
limited  authority 
for  the  purchase 
of its own  shares 
by the company
20.  Authority  to 891,892,884  99.40   5,343,320  0.60  6,319,757 903,555,961
make     political 
donations      and 
incur    political 
expenditure
21.        Special 859,117,983  95.19  43,426,120  4.81  1,011,857 903,555,960
resolution      to 
authorise      the 
calling of general
meetings
(excluding  Annual 
General  Meetings) 
on 14 days' notice

The percentage of issued share capital which was voted was 64%**.

* 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.

**Total voting rights of the shares in issue: 1,410,668,639. Every shareholder
has one vote for every ordinary share held.

       For further enquiries, please contact:
    Adam Mynott - Director of Media Relations   +44(0) 1293 554400
Helen Parris - Director of Investor Relations  +44 (0) 1293 554400
                             Media enquiries:
               David Allchurch, Tulchan Group +44(0) 0207 353 4200

Notes to Editors:

G4S plc

G4S  is  the  world's  leading  secure  outsourcing  group,  specialising   in 
outsourcing of business processes in  sectors where security and safety  risks 
are considered a strategic threat. G4S is the largest employer quoted on  the 
London  Stock  Exchange  and  has  a  secondary  stock  exchange  listing   in 
Copenhagen. G4S  has operations  in more  than 125  countries and  more  than 
620,000 employees. For more information on G4S, visit www.g4s.com .

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Source: G4S plc UK DK via Thomson Reuters ONE
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