EGM Statement

31 May 2005 12:44

London Security PLC31 May 2005 London Security PLC31 May 2005 Result of Extraordinary General Meeting London Security plc (the "Company") is pleased to announce that, at theExtraordinary General Meeting of the Company held today in relation to theproposed capital reduction, amendment to the articles of association and relatedmatters (details of which are contained in the circular sent to the Company'sshareholders on 5 May 2005), the special resolution put to shareholders was dulypassed. It is expected that court confirmation of the capital reduction will be receivedon 22 June 2005. A further announcement will be made at the relevant time. -ENDS- For further information contact: Andrew Kitchingman, Director Telephone: 0113 241 0187Brewin Dolphin Securities This information is provided by RNS The company news service from the London Stock Exchange