London Security PLC 31 May 2005 London Security PLC 31 May 2005 Result of Extraordinary General Meeting London Security plc (the "Company") is pleased to announce that, at the Extraordinary General Meeting of the Company held today in relation to the proposed capital reduction, amendment to the articles of association and related matters (details of which are contained in the circular sent to the Company's shareholders on 5 May 2005), the special resolution put to shareholders was duly passed. It is expected that court confirmation of the capital reduction will be received on 22 June 2005. A further announcement will be made at the relevant time. -ENDS- For further information contact: Andrew Kitchingman, Director Telephone: 0113 241 0187 Brewin Dolphin Securities This information is provided by RNS The company news service from the London Stock Exchange