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AGM Statement

19 May 2008 14:21

RNS Number : 7840U

ArmorGroup International plc

19 May 2008

ArmorGroup International plc ("ArmorGroup" or the "Company")

Adjournment of AGM

On 7 May, the Company announced that as a result of the recommended offer for the Company by G4S (March 2008) Limited being declared wholly unconditional it was the Company's intention to adjourn its Annual General Meeting until a later date. At the meeting held today and in accordance with Article 52(A) of the Company's Articles of Association an adjournment motion was proposed and carried and the meeting is accordingly adjourned until a future unspecified date, time and place to be fixed by the directors.

For further enquiries please contact:

ArmorGroup International plc

Patrick Toyne Sewell

Director of Communications

Tel: +44 (0) 20 7808 5848

Mob: +44 (0) 7767 498 195

Email: ptoynesewell@armorgroup.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMFKCKDNBKDCPD

Date		Source	Headline
4th Apr 2008	8:55 am	RNS	Rule 8.1- ArmorGroup Intl plc
4th Apr 2008	8:53 am	RNS	Rule 8.1- ArmorGroup Intl plc
4th Apr 2008	8:01 am	RNS	Director/PDMR Shareholding
4th Apr 2008	8:00 am	RNS	Director/PDMR Shareholding
3rd Apr 2008	1:44 pm	BUS	Rule 8.3 - Armor Group Intl PLC
3rd Apr 2008	9:14 am	BUS	EPT Disclosure
2nd Apr 2008	3:30 pm	BUS	Rule 8.3 - Armor Group PLC
2nd Apr 2008	3:07 pm	BUS	Rule 8.3 - Armor Group Intl PLC Resubmission of trade on 28/3 due to ommission of a trade
2nd Apr 2008	11:45 am	RNS	EPT Disclosure
2nd Apr 2008	9:32 am	BUS	EPT Disclosure
1st Apr 2008	3:31 pm	RNS	Rule 8.1- ArmorGroup Intnl
1st Apr 2008	3:22 pm	RNS	Rule 8.1- ArmorGroup Intnl
1st Apr 2008	10:51 am	RNS	EPT Disclosure
31st Mar 2008	1:59 pm	BUS	Rule 8.3 - ARMOR GROUP INTL PLC
31st Mar 2008	9:28 am	BUS	EPT Disclosure
28th Mar 2008	3:50 pm	RNS	Rule 2.10 Announcement
28th Mar 2008	2:02 pm	BUS	Rule 8.3 - ARMOR GROUP INTL PLC
28th Mar 2008	11:26 am	BUS	EPT Disclosure
28th Mar 2008	7:00 am	RNS	Rule 2.10 Announcement
27th Mar 2008	12:20 pm	RNS	EPT Disclosure - AMENDMENT
26th Mar 2008	10:12 am	BUS	EPT Disclosure
25th Mar 2008	12:28 pm	RNS	EPT Disclosure
25th Mar 2008	11:08 am	BUS	EPT Disclosure
25th Mar 2008	11:00 am	PRN	Statement re Offer for ArmorGroup International plc
20th Mar 2008	10:33 am	RNS	Dividend Date Change
20th Mar 2008	8:05 am	RNS	Offer for ArmorGroup Intl plc
20th Mar 2008	8:05 am	RNS	Preliminary Results
19th Mar 2008	11:00 am	BUS	EPT Disclosure
18th Mar 2008	12:40 pm	RNS	Holding(s) in Company
17th Mar 2008	11:32 am	BUS	EPT Disclosure
14th Mar 2008	2:54 pm	RNS	Rule 8.3- ArmorGroup Intl plc
14th Mar 2008	10:02 am	BUS	EPT Disclosure
12th Mar 2008	8:32 am	BUS	EPT Disclosure
11th Mar 2008	2:35 pm	RNS	Rule 8.3- ArmorGroup Intnl
10th Mar 2008	6:29 pm	RNS	Rule 8.3-ArmorGrp Int Replace
10th Mar 2008	9:15 am	BUS	EPT Disclosure
7th Mar 2008	2:26 pm	RNS	Rule 8.3- Armor Group Intl
7th Mar 2008	9:55 am	BUS	EPT Disclosure
5th Mar 2008	2:28 pm	RNS	Rule 8.3- Armour Group Intl
5th Mar 2008	11:33 am	BUS	EPT Disclosure
4th Mar 2008	2:02 pm	RNS	Rule 8.3- Armor Group
4th Mar 2008	9:24 am	BUS	EPT Disclosure
3rd Mar 2008	1:12 pm	RNS	Rule 8.3- ArmorGroup Intl PLC
3rd Mar 2008	9:41 am	BUS	EPT Disclosure
29th Feb 2008	4:20 pm	RNS	Rule 2.10 Announcement
29th Feb 2008	9:06 am	BUS	EPT Disclosure
28th Feb 2008	3:34 pm	RNS	Holding(s) in Company
28th Feb 2008	1:26 pm	RNS	Rule 8.3-ArmorGroup Intl plc
28th Feb 2008	9:16 am	BUS	EPT Disclosure
27th Feb 2008	2:48 pm	RNS	Rule 2.10 Announcement

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