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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
27th Feb 2008	2:24 pm	RNS	Share Price Movement
8th Feb 2008	4:47 pm	RNS	Second Price Monitoring Extn
8th Feb 2008	4:44 pm	RNS	Price Monitoring Extension
4th Feb 2008	11:45 am	RNS	Total Voting Rights
22nd Jan 2008	4:35 pm	RNS	Price Monitoring Extension
15th Jan 2008	4:40 pm	RNS	Second Price Monitoring Extn
15th Jan 2008	4:35 pm	RNS	Price Monitoring Extension
11th Jan 2008	10:56 am	RNS	Holding(s) in Company
4th Jan 2008	3:39 pm	RNS	Total Voting Rights
4th Jan 2008	11:03 am	RNS	Holding(s) in Company
4th Jan 2008	10:57 am	RNS	Holding(s) in Company
14th Dec 2007	1:07 pm	RNS	Holding(s) in Company
11th Dec 2007	10:43 am	RNS	Management Appointment
11th Dec 2007	7:00 am	RNS	Holding(s) in Company
5th Dec 2007	7:01 am	RNS	Acquisition Update
28th Nov 2007	12:25 pm	RNS	Holding(s) in Company
27th Nov 2007	7:01 am	RNS	Trading Update
1st Nov 2007	7:01 am	RNS	Total Voting Rights
30th Oct 2007	8:56 am	RNS	Contract Retained
28th Sep 2007	12:37 pm	RNS	Total Voting Rights
19th Sep 2007	7:01 am	RNS	Interim Results
11th Sep 2007	2:40 pm	RNS	Director Declaration
4th Sep 2007	7:00 am	RNS	Contract Win
31st Aug 2007	12:44 pm	RNS	Total Voting Rights
24th Aug 2007	10:50 am	RNS	Holding(s) in Company
1st Aug 2007	4:21 pm	RNS	Total Voting Rights
18th Jul 2007	7:00 am	RNS	Trading Update
23rd May 2007	7:01 am	RNS	Re Agreement
22nd May 2007	2:46 pm	RNS	Result of AGM
22nd May 2007	7:01 am	RNS	AGM statement
17th May 2007	11:41 am	RNS	Annual Information Update
15th May 2007	7:01 am	RNS	Contract Win
8th May 2007	10:14 am	RNS	Holding(s) in Company
18th Apr 2007	3:46 pm	RNS	Annual Report and Accounts
17th Apr 2007	7:04 am	RNS	US DoD Contract Extension
10th Apr 2007	7:02 am	RNS	Re Contract
4th Apr 2007	10:33 am	RNS	Holding(s) in Company
2nd Apr 2007	7:01 am	RNS	Re Contract
26th Mar 2007	5:49 pm	RNS	Holding(s) in Company
20th Mar 2007	7:02 am	RNS	Preliminary Results
31st Jan 2007	7:03 am	RNS	Appointment
25th Jan 2007	7:02 am	RNS	Re Contract
18th Jan 2007	7:01 am	RNS	Pre-close period statement
15th Jan 2007	4:13 pm	RNS	Disclosure
10th Jan 2007	1:11 pm	RNS	Holding(s) in Company
10th Jan 2007	7:01 am	RNS	Acquisition
18th Dec 2006	11:43 am	RNS	Contract Win
4th Dec 2006	7:02 am	RNS	Awarded Contract
29th Nov 2006	7:01 am	RNS	Re Contract
28th Nov 2006	3:07 pm	RNS	Holding(s) in Company

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