G4S ORD 25P overview

10 July 2020 G4S CARE AND JUSTICE SERVICES (UK) LIMITED AGREES DEFERRED PROSECUTION AGREEMENT WITH UK SERIOUS FRAUD OFFICE G4S plc (“ G4S ” or the “ Company ”) announces that, in relation to the UK Serious Fraud Office (“ SFO” ) investigation initiated in 2013, its subsidiary G4S Care and Justice Services (UK) Limited (“ G4SCJ ”) has agreed a Deferred Prosecution Agreement (“ DPA ”) with the SFO. The proposed DPA was the subject of a preliminary court ruling late this...

For filings with the FCA include the annex For filings with issuer exclude the annex TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES i 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii G4S Plc 2 Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights X An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to...

8 July 2020 G4S PLC NOTIFICATION OF MAJOR SHAREHOLDING The company was notified on 8 July 2020 by Russell Investments Group Ltd that, following an acquisition of voting rights attached to shares they hold 8.99% of the company's total voting rights. Celine Barroche Company Secretary For further enquiries, please contact: Helen Parris Director of Investor Relations +44 (0) 207 9633189 Media enquiries Sophie McMillan Head of media +44 (0) 759 5523483 Press office +44 (0) 207 9633333 Notes to...

3 July 2020 G4S PLC NON-EXECUTIVE DIRECTOR CHANGES G4S plc (“G4S” or the “Company”), the leading global security company today announces that Adine Grate joins the board of G4S as a non-executive director with immediate effect. Ms Grate will also become a member of the Audit Committee and of the Risk Committee. G4S further announces that, having served on the board for over nine years, Winnie Kin Wah Fok will retire from the board on 30 September 2020. Commenting on the announced...

17 June 2020 G4S PLC AGM 2020 POLL RESULTS G4S plc, the parent company of the G4S global security group, announces that its AGM was held earlier today. In accordance with the arrangements set out in the notice of meeting published on 14 May 2020, the AGM was held with the minimum quorum. All resolutions were passed by shareholders by way of a poll. This included resolutions: to allow the payment of political donations; to allow general meetings other than AGMs to be called on 14 days' notice;...

17 June 2020 G4S plc AGM Trading Update With its 2020 Annual General Meeting today, and in view of the global pandemic, G4S provides the following update for the five months ended 31 May 2020. Unless stated otherwise, all figures and commentary relate to underlying results, are unaudited and stated at May 2020 exchange rates. All comparisons are with the first five months of 2019 unless otherwise stated and are presented on a pro-forma basis that excludes all conventional cash businesses sold to...

16 June 2020 G4S PLC UPDATED FINANCIAL CALENDAR FOR 2020 G4S plc, the world’s leading international security solutions provider, announces its updated financial calendar for 2020: 17 June Annual General Meeting 12 August Announcement of half-year results to 30 June 2020 November Q3 2020 Trading Update Notes to Editors: G4S is the world’s leading global, integrated security company, specialising in the provision of security services and solutions to customers. Our mission is to create...

16 June 2020 G4S presents 2019 segmental results reflecting the restatement for recent business disposals and foreign exchange rates Ahead of the announcement on 12 August 2020 of its half-year results to 30 June 2020, to aid comparison with the results of prior periods, a summary of the Group’s results for HY 2019 and FY 2019, based on alternative performance measures, reflecting businesses sold, and presented at average exchange rates for the five months ended 31 May 2020, is set out below:...

10 June 2020 G4S PLC NOTIFICATION OF MAJOR SHAREHOLDING The company was notified on 9 June 2020 by Sachem Head Capital Management LP and others that, following an acquisition of voting rights relating to other financial instruments falling with the disclosure and transparency rules on 8 June 2020, they now hold 5.3% of the company’s total voting rights. Celine Barroche Company Secretary For further enquiries, please contact: Helen Parris Director of Investor Relations +44 (0) 207 9633189 Media...

TR-1: S tandard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) i 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii : G4S plc 1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate) Non-UK issuer 2. Reason for the notification (please mark the appropriate box or boxes with an “X”)...

9 June 2020 G4S plc Progress on completion of conventional cash transaction G4S, the leading global security company is pleased to report that it has now completed and received approximately 75% of the proceeds anticipated from the sale of its conventional cash businesses to The Brink’s Company (“Brink’s”) that was announced on 26 February 2020. Under the agreement with Brink’s, the Group has sold the majority of its conventional cash businesses for an enterprise value of £727...

TR-1: S tandard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) i 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii : G4S PLC LEI: 549300L3KWKK8X35QR12 1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate) Non-UK issuer 2. Reason for the notification (please mark the appropriate box...

3 June 2020 G4S PLC NOTIFICATION OF MAJOR SHAREHOLDING The company was notified on 2 June 2020 by Invesco Limited, that, following a disposal of voting rights on 1 June 2020, it now holds less than 5% of the company’s total voting rights. Celine Barroche Company Secretary For further enquiries, please contact: Helen Parris Director of Investor Relations +44 (0) 207 9633189 Media enquiries Sophie McMillan Head of media +44 (0) 759 5523483 Press office +44 (0) 207 9633333 Notes to Editors: G4S...

TR-1: S tandard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) i 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii : G4S PLC 1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate) Non-UK issuer 2. Reason for the notification (please mark the appropriate box or boxes with an “X”)...

2 June 2020 G4S PLC NOTIFICATION OF MAJOR SHAREHOLDING The company was notified on 1 June 2020 by BlackRock, Inc, that, following a disposal of voting rights on 29 May 2020, it now holds less than 5% of the company’s total voting rights. Celine Barroche Company Secretary For further enquiries, please contact: Helen Parris Director of Investor Relations +44 (0) 207 9633189 Media enquiries Sophie McMillan Head of media +44 (0) 759 5523483 Press office +44 (0) 207 9633333 Notes to Editors: G4S is...