GB GROUP PLC - AGM Information 2014

National Storage Mechanism | Additional information

RNS Number : 9380O

GB Group PLC

12 August 2014

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:

· Proxy votes totaling over 51.6 million shares were received representing 44% of the shares in issue.

· Of the votes cast a minimum of 97.1% were in favour of each resolution and a maximum of 2.9% 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 Forde
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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