

| G4S PLC | 29/06/2006 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Mark Seligman | For |
| 5(a) | Re-elect Trevor Dighton | For |
| 5(b) | Re-elect Thorleif Krarup | For |
| 5(c) | Re-elect Bo Lerenius | For |
| 6 | Re-appoint auditors and fix their remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |