JSG Johnson Service Group Plc

RNS Number:4215W
Johnson Service Group PLC
11 May 2007



11 May 2007

                           Johnson Service Group PLC



                            Annual General Meeting



Results of AGM



Johnson Service Group PLC held its meeting for shareholders yesterday. All
resolutions were put to the meeting and approved on a show of hands.  The proxy
position at the close of books on 8th May 2007 is set out below.


                                                          For/At the         Against %          Abstain
                                                          Chairman's
                                                         Discretion %                        No. of Votes


Resolution 1 (To receive the financial statements for       99.997%            0.003%             500
the year ended 31st December 2006)


Resolution 2 (To approve the Board Report on                98.83%             1.17%            141,909
Remuneration)


Resolution 3 (To confirm the payment of the interim         99.14%             0.86%            47,100
dividend and to declare a final dividend)


Resolution 4 (To re-elect Baroness J A Wilcox as a          99.68%             0.32%            14,478
Director)


Resolution 5 (To elect Mr C Skinner as a Director)          99.98%             0.02%            14,457


Resolution 6 (To re-appoint PricewaterhouseCoopers as       98.76%             1.24%              561
Auditor)


Resolution 7 (To allow the Directors to allot shares)       98.96%             1.04%            108,873


Resolution 8 (To allow the Directors to allot shares        99.93%             0.07%            81,046
for cash other than on a "pro-rata" basis (special
resolution))


Resolution 9 (To allow the company to make market           99.98%             0.02%             5,401
purchase of Ordinary shares (special resolution)









Notes



The percentages shown above are calculated on votes lodged and exclude votes
withheld (i.e. abstentions).



The Company's current issued share capital is 59,318,069 Ordinary shares and
approximately 62% of these shares were voted (including votes withheld).



Copies of all resolutions passed other than those concerning ordinary business
have been submitted to the UK Listing Authority and will be available shortly
for inspection by the public at the UK Listing Authority's Document Viewing
Facility which is situated at: Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London E14 5HS (tel. no. +44 (0)20 7066 1000) during
normal business hours on any weekday (Saturdays, Sundays and public holidays
excepted).



                                    - END -



For further information please contact:


Johnson Service Group PLC                                 Tel: 01928 704600

Charles Skinner - Chief Executive Officer

Jim Wilkinson - Chief Financial Officer

Hudson Sandler                                            Tel: 020 7796 4133

Michael Sandler/Sandrine Gallien






                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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