Resolute Mining Regulatory News (RSG)

19 Dec 2005 10:19

Reliance Security Group PLC19 December 2005 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO THE UNITED STATES,CANADA, AUSTRALIA, JAPAN, SOUTH AFRICA OR THE REPUBLIC OF IRELAND 19 December 2005 Reliance Security Group plc Results of Extraordinary General Meeting At the Reliance Security Group plc ("Reliance" or "Company") ExtraordinaryGeneral Meeting held earlier today, the Resolution proposed was duly passed. Bypassing the Resolution, the Shareholders approved the Tender Offer. Definitions used in the Circular to Shareholders dated 1 December 2005 apply tothis announcement. Enquiries RelianceBrian Kingham (Chairman) 020 7730 9716Neil French (Group Finance Director) 01895 205 002 JPMorgan CazenoveMalcolm Moir 020 7588 2828Bronson Albery 020 7588 2828 JPMorgan Cazenove Limited, which is regulated in the United Kingdom by theFinancial Services Authority, is acting exclusively for Reliance and for no oneelse in connection with the Tender Offer and will not be responsible to anyperson other than Reliance for providing the protections afforded to itscustomers or for giving advice in relation to the Tender Offer or the matterscontemplated by this announcement. This information is provided by RNS The company news service from the London Stock Exchange