G4S plc UK DK : Poll Results of 2018 Annual General Meeting

16 May 2018

G4S PLC

AGM 2018 POLL RESULTS

G4S plc, the parent company of the G4S global security group, announces that, at its AGM held on 15 May 2018, all the resolutions put to shareholders were duly passed.

This included resolutions: to allow the payment of political donations; to amend the company`s articles of association; 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 adopt the financial statements and reports of directors and auditor	1,246,619,196	99.99	14,297	0.01	14,867,366	1,246,633,493
2.To approve the Directors` Remuneration Report	1,227,594,682	97.36	33,302,949	2.64	603,228	1,260,897,631
3.To confirm and declare the dividend	1,261,421,603	99.99	1,018	0.01	74,432	1,261,422,621
4.Election of John Ramsay as a director	1,261,396,783	99.99	16,874	0.01	85,996	1,261,413,657
5.Re-election of Ashley Almanza	1,261,355,173	99.99	19,778	0.01	124,702	1,261,374,951
6.Re-election of John Connolly as a director	1,209,946,320	96.52	43,662,653	3.48	7,890,680	1,253,608,973
7.Re-election of John Daly as a director	1,258,987,506	99.81	2,426,392	0.19	85,755	1,261,413,898
8.Re-election of Winnie Kin Wah Fok as a director	1,261,333,630	99.99	80,268	0.01	85,333	1,261,413,898
9. Re-election of Steve Mogford as a director	1,254,304,257	99.45	6,955,940	0.55	239,034	1,261,260,197
10.Re-election of Paul Spence as a director	1,261,396,689	99.99	17,615	0.01	85,349	1,261,414,304
11.Re-election of Barbara Thoralfsson as a director	1,252,925,021	99.34	8,335,176	0.66	239,456	1,261,260,197
12.Re-election of Tim Weller as a director	1,251,604,531	99.22	9,809,367	0.78	85,755	1,261,413,898
13.To re-appoint Pricewaterhouse- Coopers LLP as auditor	1,260,628,990	99.94	738,606	0.06	133,263	1,261,367,596
14.To authorise the audit committee of the board to determine the auditor`s remuneration	1,261,318,094	99.99	91,312	0.01	90,247	1,261,409,406
15. Authority to make political donations and incur political expenditure	1,253,986,328	99.82	2,254,943	0.18	5,268,382	1,256,241,271
16.To authorise the directors to allot shares up to a specified amount	1,224,202,821	97.06	37,125,008	2.94	181,402	1,261,327,829
17.Special resolution to give authority to directors to disapply statutory pre-emption rights emption rights	1,261,246,029	99.99	75,997	0.01	177,627	1,261,322,026
18.Special resolution to give additional authority to directors to disapply statutory pre-emption rights	1,207,816,940	95.76	53,504,586	4.24	178,127	1,261,321,526
19.Special resolution to give limited authority for the purchase of its own shares by the company	1,245,107,135	98.79	15,203,803	1.21	1,198,715	1,260,310,938
20. Special Resolution to approve amendments to the company`s Articles of Association	1,240,344,382	98.74	15,889,074	1.26	5,265,906	1,256,233,456
21.Special resolution to authorise the calling of general meetings (excluding Annual General Meetings) on 14 days` notice	1,184,069,898	94.25	72,263,651	5.75	5,166,235	1,256,333,549

Clare Spottiswoode retired from the board at the conclusion of the meeting and so there was no resolution relating to her re-election.

In compliance with Listing Rule 9.6.2R, copies of resolutions 15 to 21 will be forwarded to the FCA for publication through its document viewing facility where they will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

The percentage of issued share capital which was voted was 81.3%**.

* 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: 1,551,594,436. Every shareholder has one vote for every ordinary share held.

For further enquiries, please contact:

Helen Parris Director of Investor Relations +44 (0)208 7222125

Media enquiries:

Sophie McMillan Head of Media +44 (0) 759 5523483

Press office +44 (0) 207 9633333

Notes to Editors:

G4S is the leading global, integrated security company, specialising in the provision of security services and solutions to customers. Our mission is to create material, sustainable value for our customers and shareholders by being the supply partner of choice in all our markets.

G4S is quoted on the London Stock Exchange and has a secondary stock exchange listing in Copenhagen. G4S is active in around 90 countries and has around 570,000 employees. For more information on G4S, visit www.g4s.com.

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This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: G4S plc UK DK via GlobeNewswire
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