GB GROUP PLC — AGM Information 2013

Jul 16, 2013

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RNS Number : 4510J

GB Group PLC

16 July 2013

16 July 2013

GB GROUP PLC

(the "Company")

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of GB Group plc held today, all of the proposed resolutions were duly passed.

The proxy voting received prior to the meeting was as follows: 

·      Votes in respect of over 55 million shares were received in relation to the resolutions  representing 51% of the shares in issue.

·       Of the votes received a minimum of 94.7% were in favour of each resolution and a maximum of 5.26% were against.

For further information, please contact:

GB Group plc	01244 657 333
John Constantin, Company Secretary
Peel Hunt LLP (Nominated Adviser and Broker)	020 7418 8900
Richard Kauffer
Daniel Harris
Newgate Threadneedle	020 7653 9850
Caroline Evans-Jones
Heather Armstrong
Website		www.gbgplc.com

This information is provided by RNS

The company news service from the London Stock Exchange

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