

| G4S PLC | 31/05/2007 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | Oppose |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Mark Elliot | Abstain |
| 5(a) | Elect Nick Buckles | For |
| 5(b) | Elect Lord Condon | For |
| 5(c) | Elect Alf Duch-Pedersen | For |
| 6 | Appoint the auditors and fix their remuneration | For |
| 7 | Amend Performance Share Plan | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Change company's name to G4S | For |