EGM Statement

Reliance Security Group PLC
19 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') Extraordinary
General Meeting held earlier today, the Resolution proposed was duly passed. By
passing the Resolution, the Shareholders approved the Tender Offer.

Definitions used in the Circular to Shareholders dated 1 December 2005 apply to
this announcement.


Enquiries

Reliance
Brian Kingham (Chairman)               020 7730 9716
Neil French (Group Finance Director)   01895 205 002

JPMorgan Cazenove
Malcolm Moir                           020 7588 2828
Bronson Albery                         020 7588 2828



JPMorgan Cazenove Limited, which is regulated in the United Kingdom by the
Financial Services Authority, is acting exclusively for Reliance and for no one
else in connection with the Tender Offer and will not be responsible to any
person other than Reliance for providing the protections afforded to its
customers or for giving advice in relation to the Tender Offer or the matters
contemplated by this announcement.




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