GB GROUP PLC — AGM Information 2025

Jul 22, 2025

National Storage Mechanism | Additional information

RNS Number : 0891S

GB Group PLC

22 July 2025

22 July 2025

GB GROUP PLC

("GBG", "Group" or the "Company")

Results of AGM

GBG (AIM: GBG), a global identity technology business enabling safe and rewarding digital lives, announces the results of its Annual General Meeting 2025. Voting on all of the resolutions was conducted on a poll with all resolutions duly passed .

The number of votes received in respect of each resolution were as follows:

Resolution	Votes in favour	% in favour	Votes against	% against	Votes withheld	Total votes cast as % of Issued Share Register (1)
1. Receive the annual report and accounts	158,853,313	100.00%	4,615	0.00%	161,133	63.81
2. Declare a final dividend of 4.40 pence	158,986,869	100.00%	34	0.00%	32,158	63.87
3. Re-appoint Richard Longdon	153,327,516	96.45%	5,649,473	3.55%	42,072	63.86
4. Re-appoint Dev Datt Dhiman	153,626,212	96.64%	5,348,741	3.36%	44,108	63.86
5. Re-appoint David Mathew Ward	158,647,103	99.79%	329,886	0.21%	42,072	63.86
6. Re-appoint Elizabeth Margaret Catchpole	157,712,285	99.21%	1,248,779	0.79%	57,997	63.85
7. Re-appoint Michelle Senecal de Fonseca	144,256,035	90.96%	14,343,492	9.04%	419,534	63.71
8. Re-appoint Bhavneet Singh	158,082,057	99.44%	889,932	0.56%	47,072	63.86
9. Receive and approve the Report on Directors' Remuneration	149,051,484	96.81%	4,903,497	3.19%	5,064,080	61.84
10. Re-appoint PwC as auditors	158,785,580	99.97%	43,681	0.03%	189,800	63.80
11. Authorise directors to determine auditor remuneration	158,004,028	99.38%	978,647	0.62%	36,386	63.86
12. Authorise Directors to allot shares	154,169,161	96.97%	4,816,071	3.03%	33,829	63.86
13. Authorise Non-Executive Director fees exceeding Articles of Association limits	158,678,930	99.81%	305,262	0.19%	34,869	63.86
*14. Authorise directors to disapply pre-emption up to 10%	151,520,678	95.40%	7,300,642	4.60%	197,741	63.80
*15. Authorise directors to dis-apply pre-emption up to a further 10% in connection with acquisition or specified capital investment	146,406,890	92.38%	12,068,316	7.62%	543,855	63.66
*16. Authorise directors to purchase shares	141,705,680	99.96%	56,331	0.04%	17,257,050	56.95
*17. To approve the new Articles of Association	158,610,019	99.78%	342,803	0.22%	66,239	63.85

Notes

(1)  A vote withheld is not a vote in law and is not counted in the calculation of the portion of votes in favour or against a resolution

(2)  *denotes special resolution

(3)  At the date of AGM the issued share capital of the Company is 248,941,096 ordinary shares.

-ENDS -

Fo r further information, please contact:

GBG   Annabelle Burton, Company Secretary Richard Foster, Investor Relations	+44 (0) 7976 660181 +44 (0) 7816 124164
Numis (Nominated Adviser and Corporate Broker)   Simon Willis, Joshua Hughes  & Tejas Padalkar	+44 (0) 0207 260 1000
Barclays (Corporate Broker)   Robert Mayhew, Nicola Tennent & James Atkinson	+44 (0) 207 623 2323
FTI Consulting (Financial PR)   Ed Bridges, Dwight Burden & Emma Hall	+44 (0) 203 727 1779 GBG@fticonsulting.com
Website	www.gbgplc.com/investors

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