GB GROUP PLC — AGM Information 2016

Jul 26, 2016

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RNS Number : 3049F

GB Group PLC

26 July 2016

26 July 2016

GB GROUP PLC

("GBG" or the "Group")

RESULT OF ANNUAL GENERAL MEETING

GBG (AIM: GBG), the Identity Data Intelligence specialist, announces that at its Annual General Meeting held today, all of the proposed resolutions were duly passed.

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

·      Proxy votes totalling over 74,190,420 shares were received representing (56%) of the shares in issue.

·      Of the votes cast a minimum of (97.2%) were in favour of each resolution and a maximum of (2.8%) were against.

For further information, please contact:

GB Group plc Richard Law, Chief Executive Dave Wilson, Group Finance Director & Operations Director	01244 657333
Peel Hunt LLP (Nominated Adviser and Broker) Richard Kauffer Euan Brown	020 7418 8900
Newgate Bob Huxford Ed Treadwell Charlotte Coulson Sophie O'Donoghue	020 7653 9850
Website	www.gbgplc.com

About GBG

The most profitable and successful organisations recognise the value of understanding the individual identity of their customers and employees. GBG combines this concept of identity with technology to create an environment of trust, so that organisations can employ people and connect, communicate and transact with consumers, safely and responsibly.

This information is provided by RNS

The company news service from the London Stock Exchange

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